Mlro Director

1 week ago

Singapore Binance Full time

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

**Responsibilities**:

- Overseeing compliance with the Binance AML/CTF policy, Payment Services Act, MAS Notices and any other applicable rules and regulations in fulfilling their duties as the Head of Compliance / MLRO
- Representing the local office as MLRO
- Maintaining and updating as needed all compliance policies and procedures, including AML regulations and issues, and notification to the company of any regulatory changes
- Monitoring the day-to-day operation of AML/CFT policies and responding promptly to reasonable requests for information made by the regulatory or law enforcement bodies
- Responsible for all the MAS regulatory reporting requirements and operating the reporting within the required standards of the local regulator
- Ensuring that adequate arrangements are in place for a high-standard AML/CFT awareness and training of employees
- Acting as a central point of contact for all information on compliance-related issues
- Collaborating with other departments on particular projects and special compliance projects as necessary
- Proactively review processes, practices and documents to identify weaknesses and create internal controls to monitor adherence. Performing internal compliance policy review, including ongoing assessments

**Requirements**:

- At least 8 - 10 years’ experience in financial services compliance preferably in a regulated FI/VASP in relation to digital payment token services, custodial services or payment services
- Experience managing and preparing internal compliance policies and frameworks based on business and regulatory requirements
- Experience managing and preparing AML/CTF policy and procedure documents, and suspicious transaction reports is critical
- Familiarity with Payment Services Act, MAS Notices and regulatory reporting requirements is critical
- Familiarity with custodial services is critical
- Background in legal, auditing or risk management is generally helpful
- CAMS/CFE or other AML/financial crime-related certification preferred
- Bachelor’s degree in Law/Compliance or a related field from an accredited institution
- Proven industry experience in the fintech sector, including familiarity with regtech tools
- Ability to work independently in a fast-paced, global organisation maintaining close contact with relevant teams across multiple locations
- Reasonable working knowledge of crypto/mobile digital wallet
- Excellent problem solving, communication, negotiation & management skills

**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire

  • Director, AML Compliance

    1 week ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML...

  • Director, AML Compliance

    6 days ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations: SGP - Singaporetime type: Full timeposted on: Posted Todaytime left to apply: End Date: December 19, 2025 (30+ days left to apply)job requisition id: JR **Director, AML Compliance (MLRO) – Singapore**Join Western Union as Director, AML Compliance**.****Western Union...

  • Director, AML Compliance

    4 days ago

    Singapore Western Union Full time

    Director, AML Compliance (MLRO) – Singapore Welcome to Western Union. Join our team as the Director, AML Compliance (MLRO), leading compliance, AML, and regulatory initiatives in Singapore and across the APAC region. As the Singapore Director of Compliance, you will oversee all activities related to maintaining and ensuring compliance with Western...

  • Director, AML Compliance

    4 days ago

    Singapore WESTERN UNION GLOBAL NETWORK PTE LTD Full time

    Director, AML Compliance (MLRO) – Singapore Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money

  • MLRO, Senior AML Compliance Manager

    5 days ago

    Singapore-CapitaSky Tencent Full time $120,000 - $180,000 per year

    Business UnitThe S1 Legal & Administration Line functions as the backbone support system for corporate security, legal affairs, government affairs, administrative affairs, procurement, infrastructure, and corporate social responsibility.What the Role EntailsA hands-on sanctions compliance professional responsible for developing, implementing, and maintaining...

  • Associate Director

    2 weeks ago

    Singapore Headrefer.com Limited Full time

    Our client is looking for an Executive Assistant with the following job responsibilities: Review the regulatory implications of various matters and make recommendations. Work with clients to ensure that appropriate regulatory processes and controls are established and documented within the areas of responsibility. Take on appointments as AML Compliance...

  • Associate Director

    2 weeks ago

    Singapore Headrefer.com Limited Full time

    Our client is looking for an Executive Assistant with the following job responsibilities: Review the regulatory implications of various matters and make recommendations. Work with clients to ensure that appropriate regulatory processes and controls are established and documented within the areas of responsibility. Take on appointments as AML Compliance...

  • Head of Compliance

    2 weeks ago

    Singapore Pullman Morrison Full time

    Global Licensing Director Responsibilities: Lead the company’s global licensing strategy across multiple jurisdictions. Drive the application and acquisition of fiat, crypto, and digital asset licenses worldwide. Collaborate with internal stakeholders and external advisors to ensure timely and successful license submissions. Requirements: Proven experience...

  • Head of Compliance

    2 weeks ago

    Singapore Pullman Morrison Full time

    Global Licensing Director Responsibilities: Lead the company's global licensing strategy across multiple jurisdictions. Drive the application and acquisition of fiat, crypto, and digital asset licenses worldwide. Collaborate with internal stakeholders and external advisors to ensure timely and successful license submissions. Requirements: Proven experience...

  • Director, AML Compliance

    1 week ago

    Singapore Western Union Full time $120,000 - $180,000 per year

    Director, AML Compliance (MLRO) – SingaporeAre you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? Are you interested in joining a globally diverse FinTech organization which is passionate about serving customers with...