MLRO - Payment Institution/Fintech MLRO - Payment Institution/Fintech …

Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 08 May 21
Competitive
Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 08 May 21
Competitive
Posted by:
Agnes Chan • Recruiter
Space Executive Pte Ltd
Posted by:
Agnes Chan
Recruiter
A growing global fintech is looking for a local MLRO to oversee AML matters for the Payments business.

You will be responsible for implementing and maintaining the AML and Sanctions policies and framework. Your role will include carrying out AML/CFT/sanctions risk assessments, working closely with business to provide AML advisory, reviewing escalated suspicious transactions and liaising with MAS.

The ideal candidate should have at least 10-12 years of relevant AML experience within Financial Services/Payments, and be familiar with AML/CFT regulations in Singapore. Prior experience with AML advisory and facing off with regulators would be highly advantageous.  

Company Overview

With offices in Singapore, Hong Kong, London and Germany and USA on the horizon, Space Executive is a multi-disciplinary recruitment agency that has already made its mark globally in just four short years. 

Space Executive specialises in recruiting senior management to executive level personnel for listed Multinationals, Financial Services, Private Equity and Venture Capital across Strategy and Corporate Development, Change and Transformation, Technology, Finance, Sales and Marketing, General Management, Human Resources and Governance (Legal, Risk and Compliance). 

Space Executive has been recognised for its exceptional work and service delivery in recruitment and has received a number of awards including Best Places to Work in 2019, Recruitment International Best Newcomer 2016, Global Recruiter Asia Pacific Gold Award 2016, and was ranked Most Socially Engaged Staffing Agency in both 2016 and 2017 by LinkedIn.

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