ABOUT STATRYS
Founded in 2019, Statrys is a fintech company on a mission to deliver one-stop flexible payments, advanced Forex, payment cards, invoicing, and company creation solutions to SMEs seeking to grow their businesses internationally.
We started business operations in Hong Kong and are rapidly expanding in Asia-Pacific (with offices in Bangkok and Singapore) and Europe (with an office in the UK).
Learn more about us at https://www.statrys.com
ABOUT THE ROLE
We are looking for a Deputy MLRO/Senior Compliance Officer for our Singapore office
WHAT YOU'LL BE DOING
- Day-to-day handling of AML related matters including activities in relation to AML/Transaction Monitoring Alerts review, periodic review and AML advisory support to business functions
- Conduct review and investigations on potential
- Manage the day-to-day interaction and formalities required to comply with the Monetary Authority of Singapore MPI License requirements.
- Support interactions with the MAS, as well as managing and coordinating enquiries, regulatory meetings, inspections and investigations.
- Work closely with the team and internal stakeholders on the analysis and assessment on regulatory developments, consultations or discussions papers
- Review, investigate and approve (where necessary) AML Transaction alerts.
- Provide support in the preparation of suspicious transactions reports and reply to requests by the regulatory authorities.
- Maintain and enhance the AML/CFT Policies and Procedures to ensure that they are up to date.
- Prepare and conduct periodic and ad-hoc AML/Compliance related trainings