Money Laundering Report Officer

OUR CLIENT - Lightnet is a fintech company - headquartered in Singapore. The company was established to promote financial mobility and inclusivity for the unbanked and underbanked population focusing on the Asia region, through a state of the art blockchain technology that connect multiple financial network rails together with their non-bank agents and fiat-transaction network bridging the gap between tha digital transaction and conventional banking.

Responsibilities

• Ensure that the company complies with the requirements of all applicable anti-money laundering legislation and internal Group standards;
• Develop, improve and manage the company’s policies related to AML in line with the latest regulations in the industry;
• Maintain, update and implement a Business Risk Assessment in line with the activities carried out by the company;
• Implement Group policies and procedures into the company’s policies;
• Develop and implement a monitoring system to ensure that all suspicious transactions are investigated, documented and passed on to the relevant authorities if necessary;
• Carry out periodical risk assessments and advise the company on necessary actions;
• Ensure that there is an AML compliance culture, including delivery of AML training;
• Act as a liaison officer with the regulator/reporting authority (including the FCIS);
• Investigate and analyse suspicious activity reporting from the transaction monitoring processes, make recommendation of required and report to the regulatory where required;
• Ability to hire and manage junior compliance analysts as the business of the company expands;
• Liaise with 3rd parties and regulators when and as needed.

Requirements

• Working experience within the compliance & AML Sector, ideally within the financial services industry;
• Currently acting as an MLRO or senior compliance manager;
• Excellent knowledge of AML regulatory obligations;
• Relevant certification in AML/CFT;
• Excellent oral and written skills and able to communicate with a variety of both internal and external stakeholders;
• Have a strong compliance culture, integrity and trustworthiness;
• Independent oversight and problem-solving skills.

Benefits

• Dynamic work environment;
• Experienced professionals team who love what they do;
• A unique opportunity to work in the fintech industry;
• A high level of flexibility and autonomy;
• Healthy life and work balance (hybrid work mode);
• Salary before taxes starts from 4500 Eur month.

Only shortlisted candidates will be contacted.