Ant International
8 months ago
Money Laundering Reporting Officer
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Company information
- Company
- Ant International
- Location
- Singapore Singapore
- Posted
- 8 months ago
Job description
Performing the role of the Money Laundering Reporting Officer (“MLRO”) for a Singapore payment entity within the Ant International, the individual will have overall responsibility for developing, maintaining and implementing the entity’s Anti-Money Laundering (“AML”) / Countering the Financing of Terrorism (“CFT”) Programme. The individual will work closely with regulators such as the Monetary Authority of Singapore (“MAS”), internal business and operation teams of the entity, as well as other …
Required skills
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