Money Laundering Reporting Officer
2 days ago
About Triple A
Triple A is a crypto payment gateway founded in 2017 based in Singapore and licensed by MAS, the Monetary Authority of Singapore. Triple A aims to revolutionize how businesses and customers are connected through blockchain technology and cryptocurrency solutions. Triple A helps businesses to increase their revenue by accessing the growing cryptocurrency users (300m+) community from all over the world.
About the team
The Compliance team’s mission is to allow Triple A to operate and grow in an ecosystem that is in line with international and MAS regulatory standards.
What you will do
Your mission is to prevent illicit fund flows through Triple A, such as money laundering, terrorist financing and funds that violate economic sanctions. Reporting to the Chief Compliance Officer, you will be responsible for building and maintaining a robust compliance framework in line with MAS regulatory requirements and aligned with the overall business strategy. This is a mission-critical role with the opportunity to design creative risk controls, ensure their proper implementation and see the solutions come to live with every new product or service launch.
**Responsibilities**:
- Act as the Money-Laundering-Reporting Officer for Triple A with the Monetary Authority of Singapore (MAS) and any other applicable regulator(s) in Singapore
- Build trust with MAS: manage and coordinate meaningful reporting internally and externally, respond to information requests, and proactively communicate product changes and notifiable events.
- Perform MAS reporting within the required time-frame. This will involve project managing the relevant data with the appropriate stakeholders to ensure the completion of required reports
- Manage escalations from Operational teams relating to KYC, onboarding and AML Investigations and file reports with regulatory authorities where necessary
- Liaise and manage the relationship with compliance units of vendors, suppliers, banks and other FIs
- Prepare monthly Compliance Reports to be presented to Senior Management
- Contribute to training of internal stakeholders and promote Compliance culture
- Remain up-to-date on regulatory changes, landscape, and industry best practices
- Contribute to Compliance projects or attend to tasks as may be required from time to time
Who you are
Minimum requirements
- Bachelor/Master’s degree in law, compliance business or a related field
- Minimum +6 years of experience in an AML/CFT role within a Fintech or Payments Service Provider in Singapore
- Strong understanding of MAS regulatory frameworks and decision-making processes, particularly as it pertains to the Payment Services Act of 2019
- Comfort juggling numerous aspects of an AML/CFT compliance program
- Ability to work efficiently and independently in a fast-paced environment
- Excellent verbal and written communication skills and ability to interact wit internal Business or Technology stakeholders
Preferred Qualifications
- Payments, Fintech/RegTech, E-commerce or Crypto experience
- Familiar with blockchain tools (e.g. Elliptic, Scorechain)
- ACAMS or ICA certification
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