Compliance and Money Laundering Reporting Officer

2 days ago

Singapore LMAX PTE. LTD. Full time

As the Compliance and Money Laundering Reporting Officer, you will be responsible for overseeing all compliance functions and serving as the primary point of contact for anti-money laundering (AML) matters within the organization. You will work closely with senior management, business units, and external stakeholders to ensure adherence to regulatory requirements and the implementation of effective AML controls and procedures.

**Key Responsibilities**:
Be the point of contact for MAS, the local regulator and facilitate regulatory filings in accordance with local laws; and also, the point of contact for the day-to-day implementation and execution of Compliance policies related to the Singapore region. Also you will work in cooperation with the Group compliance team.
- Regulatory Compliance: Monitor and interpret MAS regulations, guidelines, and notices to ensure compliance with all applicable laws and regulations. Develop and maintain policies, procedures, and controls to address regulatory requirements and industry best practices.
- AML Program Management: Develop, implement, and maintain an effective AML program in accordance with MAS regulations and international standards. This includes conducting customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR).
- Money Laundering Reporting: Serve as the designated Money Laundering Reporting Officer (MLRO) and be responsible for the timely and accurate reporting of suspicious transactions to the relevant authorities. Ensure that SARs are prepared and filed in accordance with regulatory requirements.
- Risk Assessment and Mitigation: Conduct periodic risk assessments to identify and assess AML and financial crime risks. Develop and implement risk mitigation strategies and controls to prevent money laundering, terrorist financing, and other illicit activities.
- Training and Awareness: Develop and deliver AML training programs to educate employees on their AML obligations and the importance of compliance. Promote a culture of compliance and integrity throughout the organization. Monitoring and Surveillance: Implement and maintain robust monitoring and surveillance systems to detect and prevent potential AML breaches across Fiat and Crypto. Conduct investigations into suspicious activities and escalate findings as necessary.

**Qualifications and Experience**:

- Bachelor's degree in Law, Finance, Business Administration, or related field. Advanced degree or professional certification (e.g., CAMS, CFCS) in AML compliance is preferred.
- Strong understanding of AML risk management principles, transaction monitoring techniques, and SAR reporting requirements.
- Excellent analytical skills, attention to detail, and ability to interpret complex regulatory requirements.
- Effective communication and interpersonal skills, with the ability to build relationships and collaborate with stakeholders at all levels.
- Proactive, self-motivated, and able to work independently with mínimal supervision.

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