Primary Responsibilities:• Understand and be able to consider and advise on maintaining adequate systems, processes and controls to identify risks in relation to persons, countries, business relationships and activities, and to:i. oversee the AML frameworkii. conduct transaction monitoring reviewsiii. present any updates or key findings to the Senior Managementiv. review and file Suspicious Transaction Reports (STR)v. review and update AML/CFT Policies and Proceduresvi. develop and conduct relevant risk assessments• Review and evaluate AML/CTF policies, procedures, and internal controls to ensure that they are effective and up-to-date with regulatory requirements;• Ensure the effective implementation of robust customer due diligence (CDD), watchlist screening and transaction monitoring processes;• Monitoring the systems and controls (including, without limitation, the AML/CFT Procedures and other documented policies and procedures, in line with the requirements of the Regulations, as amended from time to time)• Ensure effective monitoring and testing to ensure compliance and data quality, including transaction monitoring and all necessary reporting processes to regulatory bodies and partners;• Establish the AML compliance monitoring program and manage matters relating to internal and external disclosures;• Serve as the key liaison with the supervisory, regulators and other authorities such as law enforcement unit in relation to AML/CFT and responding promptly to requests for information;• Stay up-to-date with changes in AML/CFT regulations and industry best practices, and recommend updates to the compliance program as needed;• Provide training on AML/CFT matters.

• At least 8 years of relevant AML experience, with solid experience in payments services, E-wallet, bank, virtual bank, consulting firms, etc;• Demonstrable track-record in regulatory compliance and anti-money laundering matters;• Thorough understanding of Singapore AML/CFT laws, regulations and reporting requirements;• The ideal candidate would have a mix of (i) prior in-house experience in the payments sector (preferably a licensed e-money/wallet/remittance operator) and (ii) experience in consulting firms;• Relevant certification in AML and sanctions compliance;• Prior experience in the payments industry or a fintech company, and/or with e-commerce or cross-border trade transactions strongly preferred;• Good communication skill in English and Chinese (preferable) in order to co-ordinate with both English and Chinese speaking parties• Highly-motivated and able to work independently, taking ownership of problems and comfortable holding the pen on policies, procedures and other documents relating to the regulatory compliance framework;• Sincere interest in technology, innovation and business. Strong commercial sense with solid foundation in compliance and/or AML training;• High integrity and desire to collaborate with others;• Open to international travel.