MLRO, Singapore

Job Description

Aspire is seeking a Money Laundering Reporting Officer (MLRO) to join their Compliance team in Singapore. The MLRO will be the primary contact for all AML/CFT matters and will ensure compliance with Singapore’s regulatory obligations. This role reports to the Global Head of Financial Crime Compliance and is responsible for enhancing the financial crime control framework in Singapore.Aspire is a leading all-in-one financial operating system that empowers innovators and entrepreneurs. The company values a strong culture of compliance to protect the organization and ensure customer trust.What this role involves:

• Serving as the appointed Money Laundering Reporting Officer (MLRO).
• Leading the design, implementation, and maintenance of the company’s AML/CFT framework.
• Reviewing and updating Fin crime-related policies and procedures.
• Overseeing customer due diligence (CDD) and enhanced due diligence (EDD).
• Investigating suspicious transactions and preparing Suspicious Transaction Reports (STRs).
• Conducting regular Fin crime risk assessments and gap analyses.
• Coordinating with internal stakeholders and senior management.
• Designing and delivering Fin crime training to employees.
• Preparing and submitting periodic AML/CFT regulatory reports.

Requirements:

• At least 7 years of relevant experience in AML/CFT compliance.
• Strong working knowledge of the MAS Payment Services Act and AML/CFT guidelines.
• Demonstrated experience handling STR investigations and CDD/EDD reviews.
• Proven ability to liaise with regulators and auditors.

What Aspire offers:

• Uncapped flexible annual leave.
• Hybrid work arrangement.
• Training subsidy for professional growth.
• Wellness benefit.
• Team bonding budget.
• Flexibility to work from anywhere (up to 90 days per annum).