Digital Bank - Money Laundering Reporting Officer (MLRO) Digital Bank - Money Laundering Reporting Officer  …

Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 21 Jan 21
Competitive
Space Executive Pte Ltd
in Singapore
Permanent, Full time
Last application, 21 Jan 21
Competitive
Our client, a digital banking licence contender is looking for a Money Laundering Reporting Officer.

In this position, you will be involved in drafting, developing and implementing the AML/CFT and sanctions programme for the Bank. You will also be involved in AML advisory and conducting risk assessments. You will hold a pivotal role as you will work closely with regulators and other internal stakeholders, and ensure that the Bank adheres to AML and sanctions developments.

The ideal candidate should have at least 12 years of AML experience within Financial Services. Prior experience in Fintech/Payments/Banking would be advantageous.

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