💼 About This Role

You'll serve as Deputy Money Laundering Reporting Officer for a regulated fintech platform, overseeing AML/CFT compliance under MAS frameworks. Your core impact involves managing high-risk customer cases and filing Suspicious Transaction Reports. This role offers direct exposure to regulatory engagement and strategic compliance initiatives for a pioneering digital securities exchange.

🎯 What You'll Do

• Review high-risk customer cases and approve transaction monitoring escalations
• Conduct Enterprise-Wide Risk Assessment for AML/CFT risks
• Provide compliance advisory on AML/CFT matters to business units
• Assist in MAS audits, inspections, and quality assurance reviews

📋 Requirements

• 8-12 years of experience in AML/CFT compliance within financial services
• In-depth knowledge of MAS regulations for RMO and CMSL entities
• Proven experience as Deputy MLRO or similar role
• Strong understanding of transaction monitoring systems and STR filing

✨ Nice to Have

• Experience with digital securities or blockchain platforms
• CAMS or ICA certifications
• Familiarity with capital markets compliance

🎁 Benefits & Perks

• 💰 Competitive salary with performance bonuses
• 🏖️ Flexible work arrangements
• 📚 Professional development opportunities
• 🏥 Comprehensive health insurance
• 🌍 Global exposure in a regulated fintech environment