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Senior MLRO & Compliance Lead – Payments

Company

SG EPAY PTE. LTD.

Location

singapore, singapore

Type

Full-time

SG EPAY PTE. LTD. in Singapore is seeking an experienced Compliance Officer / Money Laundering Reporting Officer (MLRO). The role involves overseeing compliance related to AML/CFT, KYC/KYB, and regulatory obligations.

The ideal candidate has at least 4-6 years of relevant experience in payments or financial services and a strong knowledge of MAS regulations applicable to licensed payment institutions.

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