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nium
Principal - Regulatory Compliance & Deputy MLRO SG
SingaporePosted 4 months agofulltime
What you'd do
- Support the MLRO in overseeing and enhancing the AML and CFT program.
- Run risk assessments and maintain regulatory obligation registers and compliance policies.
- Advise on AML and CFT implications of new products,business models,and use cases.
What they want
- Bring at least 8 years of compliance experience in regulated environments.
- Master AML and CFT domains including KYC,KYB,sanctions,and financial crime.
- Understand the payments and fintech industry in practical detail.
Nice to have
- Hold ACAMS or ICA certification.
- Bring prior payments or fintech compliance experience.
Seoulstart's read
- Work authorization
- Not stated, verify with recruiter
- Language beyond English
- No language beyond English stated
- Context
- This is a named regulatory officer role answering to the Monetary Authority of Singapore,so Singapore-specific AML experience carries the weight.
This is Seoulstart's analysis of the public job description, not the employer's stated policy. Verify work-pass eligibility, language requirements, and remote allowances directly with the recruiter.
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