Ant International-AML Compliance Officer / Deputy MLRO-Z40 SG
Core
Deputy Money Laundering Reporting Officer supporting the MLRO in developing, maintaining, and implementing the Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programme for a Singapore Major Payment Institution.
Role type
Senior AML Compliance Officer / Deputy MLRO
Builds
AML/CFT compliance programme and risk management framework
Domain
Financial Services / Payments / Regulatory Compliance
Required skills
AML/CFT subject matter expertise, risk assessment, problem-solving, knowledge of Singapore AML/CFT and sanctions laws, financial crime advisory, enhanced due diligence (EDD) review, suspicious transaction reporting (STR) analysis, adverse media screening, politically exposed persons (PEP) screening, watchlist name screening, complex investigation leadership, post-mortem reviews, AML/CFT training delivery
Preferred skills
Familiarity with MAS Notice PSN01, Mandarin proficiency
Technologies
None stated
Responsibilities
Support the MLRO in developing, maintaining, and implementing the entity's AML/CFT programme; deputise for the MLRO as a key delegate for regulatory and law enforcement interactions, audits, and governance committees; perform AML/CFT risk assessments for products and services; review L1/L2 submissions for onboarding and periodic reviews of enhanced due diligence (EDD) high-risk customers acting as L3 approver; provide advisory on adverse media, PEPs, and watchlist name screening escalations; review internal STR escalations and assist in making STR determinations; lead complex investigations, prepare and submit STRs, and perform post-mortem reviews; provide AML/CFT training for employees
Seniority
Senior, hands-on IC