Money Laundering Reporting Officer – MAS

About this role

Money Laundering Reporting Officer – MAS (Permanent)

Our client is a Multi-Billion Blockchain Payments company who is looking for a Money Laundering Reporting Officer, based in Singapore.


? Point of contact with the Monetary Authority of Singapore (MAS) and any other applicable regulator(s) in Singapore

? Build trust with MAS: manage and coordinate meaningful reporting internally and

externally, respond to information requests, and proactively communicate

product changes and notifiable events.

? Perform MAS reporting within the required time-frame, project

managing the relevant data with the appropriate stakeholders to ensure the

completion of required reports

? Manage escalations from other business units relating to KYC, onboarding and

AML Investigations and file reports with regulatory authorities where necessary

? Liaise and manage the relationship with compliance units of vendors, suppliers,

banks and other FIs

? Prepare monthly Compliance Reports to be presented to Senior Management

? Contribute to training of internal stakeholders and promote Compliance culture

Minimum requirements:

? Bachelor/Master’s degree in law, compliance, business or a related field

? Minimum +6 years of experience in an AML/CFT role within a Fintech or

Payments Service Provider in Singapore

? Strong understanding of MAS regulatory frameworks and decision-making

processes, particularly as it pertains to the Payment Services Act of 2019

? Comfort juggling numerous aspects of an AML/CFT compliance program

? Ability to work efficiently and independently in a fast-paced environment

Preferred Qualifications

– Payments, Fintech/RegTech, E-commerce or Crypto experience

– Familiar with blockchain tools (e.g. Elliptic, Scorechain)

– ACAMS or ICA certification

Please contact Sean Lim (Reg No. ) at Evolution Recruitment Solutions Pte Ltd (Licence no. 16S8383)


Sean Lim
Associate Consultant
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