Compliance Manager
Core
Local Money Laundering Reporting Officer (MLRO) responsible for AML, CTF, sanctions compliance, and suspicious transaction reporting for a multi-currency payment platform in Asia Pacific.
Role type
Senior IC compliance manager (fintech)
Builds
Local compliance frameworks, policies, and risk management systems for a digital wallet and payment platform
Domain
Fintech / Digital Payments / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML, CTF, sanctions compliance, suspicious transaction reporting (STR), regulatory framework development, risk advisory, stakeholder management with regulators
Preferred skills
CAMS certification, transaction monitoring threshold calibration, fintech or payment firm experience, experience setting up compliance teams in Financial Institutions
Technologies
N/A
Responsibilities
Coordinate AML, CTF, and sanctions compliance efforts; Develop and implement systematic risk management approaches; Report to Group Head of Compliance and partner with C-suite; Develop and manage local compliance frameworks and policies
Seniority
Mid-Senior, hands-on IC