Principal - Regulatory Compliance & Deputy MLRO - Singapore
Deputy MLRO role supporting Singapore compliance activities for Nium’s global payments platform. The role sits in the Compliance team responsible for AML/CFT, transaction monitoring, and client onboarding oversight.
What you'll do
- Support MLRO and maintain AML/CFT program documentation
- Conduct risk assessments and upkeep key regulatory registers
- Advise on compliance for new products and business models
- Resolve client due diligence and name‑screening alerts promptly
- Prepare STRs and regulatory reports to MAS
What they're looking for
- Minimum 8 years in compliance within regulated environments
- Strong expertise in AML/CFT, KYC/KYB, sanctions, financial crime
- Solid understanding of payments and fintech industry
- ACAMS and/or ICA certification preferred
- Fluency in English
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
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