Related skills
kyc monitoring aml screening mas📋 Description
- Own and develop Airwallex Singapore FCC compliance framework.
- Set and manage targets for the FCC team.
- Oversee AML regulatory interactions, exams, and ad-hoc requests.
- Represent Airwallex with regulators and financial partners.
- Develop, implement, and maintain an AML program.
- Manage BAU tasks: EDD approvals, name screening, SARs.
🎯 Requirements
- 8+ years financial crimes compliance in MAS-licensed financial institution.
- Ability to multitask and meet deadlines.
- Credible stakeholder engagement and management skills.
- Fluency in English (written and verbal).
- Experience as MLRO/ Deputy MLRO.
- Experience interacting with regulators.
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