דרושים Money Laundering Reporting Officer ב-Rapyd ב-סינגפור

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As a Money Laundering Reporting Officer you will be responsible for:

• Act as the primary point of contact for the Monetary Authority of Singapore (MAS) on all compliance matters.
• Oversee regulatory reporting to MAS, ensuring timely and accurate submissions.
• Contribute to the development and maintenance of the risk-based compliance program.
• Perform regular monitoring and surveillance reviews in accordance with the compliance monitoring plan.
• Validate control processes to ensure adherence to all relevant laws, regulations, and internal policies.
• Produce and analyze key compliance metrics and management information.

More Specific MLRO Responsibilities:

• Implement, maintain, and continuously improve Rapyd’s AML/CTF policies and procedures.
• Ensure timely and accurate filing of Suspicious Transaction Reports (STRs) with Singaporean law enforcement agencies.
• Conduct Know Your Business (KYB) reviews and investigations related to money laundering, terrorist financing, and payments fraud
• Support implementation of annual AML/CTF plans, including merchant activity monitoring, quality assurance, and remedial action plans.
• Identify, investigate, and resolve non-compliant activities.
• Develop and deliver AML/CTF training programs for staff.
• Provide expert advice on the regulatory implications of current and future business strategies.
• Assist with client inquiries and requests for information related to compliance matters from internal stakeholders and external network partners (banks, PSPs) and regulators.

• Minimum 6 years of experience in Regulatory Compliance and Anti-Money Laundering (AML).
• Minimum 2 years of experience executing MLRO responsibilities in Singapore or the Asia Pacific (APAC) region, with a licensed Financial Institution (FI) or a large Payments Service Provider (PSP).
• Certified Anti-Money Laundering Specialist (CAMS) certification (or equivalent).
• Proven compliance experience in the APAC region, with a strong focus on Singapore.
• In-depth understanding of the international banking and payments industries.
• Proven experience in managing merchant risks and ensuring regulatory compliance.
• Demonstrated ability to build and maintain strong relationships with key stakeholders. Excellent interpersonal skills, including influencing, conflict management, and negotiation.

Desirable:

• Bachelor’s Degree in Business Administration, Economics, Criminal Law, or a related field.
• Experience in a Payments or high-tech company.
• High energy and creativity, with an entrepreneurial spirit and a strong desire to work in a dynamic and evolving environment.

Other:

• Limited travel may be required based on business demands.