Principal - Regulatory Compliance & Deputy MLRO - Singapore
Core
Deputy Money Laundering Reporting Officer (MLRO) responsible for regulatory compliance, client onboarding, transaction monitoring, and detection/prevention of financial crime including money laundering and terrorist financing.
Role type
Senior regulatory compliance officer (MLRO)
Domain
Fintech / Cross-border payments / Financial crime prevention
Responsibilities
Oversee regulatory compliance, manage client onboarding processes, conduct transaction monitoring, and lead detection and prevention of financial crime (money laundering and terrorist financing).