Manager - AML Compliance

3 days ago

Singapore TerraPay Holdings Limited Full time

Work Location: Singapore Role Overview As a manager, you will lead AML/CTF compliance by engaging with senior management, auditors, and regulators such as the FCA and FIU. You will drive the development and execution of compliance policies and processes, ensuring timely regulatory submissions and approvals. Additionally, you will oversee partner due diligence, risk assessments, and periodic reporting to maintain strong compliance standards. Responsibilities Liaison with senior management and/or board on AML/CTF issues. Liaise with independent auditors on the AML/CTF manual. Serve as nominated DMLRO / Compliance Officer in UK and/or EEA. Consider regulatory feedback regarding the reporting of entity's risk management performance. Liaise with the FCA, Financial Intelligence Unit and/or other regulatory authorities on STR investigations and filings on GOAML. Develop procedures for processing applications to the FCA and BOT for new designated services or delivery channels. Contribute to the design, implementation, and maintenance of internal AML/CTF compliance manuals, policies, procedures and systems. Ensure AML/CTF compliance is measured and, where applicable, rewarded in the performance review process. Conduct initial due diligence and ongoing evaluation of partners and third‐party service providers. Maintain records in accordance with local regulatory provisions and acts. Coordinate periodic internal reviews of AML/CTF compliance at partner offices. Perform ongoing partner and transaction analysis, identifying high, medium and low risk partners. Prepare an analysis report on a quarterly basis. Prepare a compliance report on a monthly basis. Timely submit all regulatory reports. Essential Qualifications Minimum 8+ years of experience in AML/CTF compliance, regulatory liaison, and risk management within financial services or a similar regulated environment. Strong knowledge of FCA regulations, Money Laundering Regulations (MLRs), and risk‐based compliance frameworks is essential. Why TerraPay TerraPay is a global money movement player on a mission to build a borderless financial world. Payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, TerraPay is a leading payments partner for banks, mobile wallets, money

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