COMPANY DESCRIPTION

Hanshan Money Express, founded in 1996, is a leading remittance company based in Singapore. Specializing in remittances to countries like China, Malaysia, USA, Australia, and Hong Kong, we have established ourselves as a key player in the international financial services sector.

QUALIFICATIONS

You offer:

• At least 2 years of AML experience, ideally with relevant payments industry experience or a C2C-focused background.
• Past or present experience holding the MLRO appointment will be advantageous.
• Strong ability to build relationships and interact with both internal and external stakeholders at varying levels of seniority.
• Bachelor’s degree in Finance, Business, Law, or a related field.

For further details or to discuss this opportunity, please reach out to Shu Ying at shuying@hanshanmoney.com

This is a full-time on-site role for a Compliance Officer at Hanshan Money Express in Singapore. The Compliance Officer will be responsible for managing compliance activities, ensuring regulatory compliance, utilizing analytical skills to assess risks, maintaining effective communication with stakeholders, and overseeing compliance processes.

The organization offers you the chance to:

• Lead the AML function as the Money Laundering Reporting Officer (MLRO) and be the main point of contact with regulators (MAS/CAD) on all AML-related matters.
• Ensure timely regulatory reporting to the MAS and other relevant authorities.
• Keep abreast of AML regulatory developments and assist the business in navigating the evolving regulatory landscape.
• Ensure AML controls are performed in accordance with internal policies, including Know Your Client (KYC) processes, filing of Suspicious Transaction Reports (STRs), and implementing AML policies to keep up with regulatory requirements.