Compliance Officer / Money Laundering Reporting Officer (Mid-Level)
Job Description
The Compliance Officer / MLRO supports and executes the Compliance and AML/CFT function of SG QuickPay Pte Ltd, a company regulated under the
Payment Services Act ****
.
The role focuses on day-to-day AML/CFT operations, regulatory compliance, investigations, and reporting in accordance with
MAS Notice PSN01
and related Guidelines.
The role reports directly to Senior Management / Board and functionally to the Regional or Group Compliance team.
Key Responsibilities
Act as a key contact point for AML/CFT and compliance matters
Support implementation and maintenance of AML/CFT policies, procedures, and controls in line with MAS PSN01
Conduct AML investigations, review alerts, and assess suspicious transactions
Prepare and submit
Suspicious Transaction Reports (STRs)
to STRO in a timely manner
Ensure compliance with the Payment Services Act **** and MAS regulatory requirements
Maintain accurate records, reports, and audit trails
Support regulatory queries, inspections, and audits
Conduct staff AML/CFT training and promote compliance awareness
Perform periodic branch reviews to identify gaps or non-compliance
Requirements
Minimum
3 years' experience
in Compliance / AML within financial institutions, payment services, fintech, or money transfer businesses
Working knowledge of
MAS Notice PSN01
and AML/CFT requirements
Strong investigation, analytical, and report-writing skills
Bachelor's Degree required
CAMS® certification preferred (or willingness to obtain within 1 year)
Excellent written and spoken English
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