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AML Specialist with Regulatory Acumen

1 week ago

Dubai, Dubai, United Arab Emirates Oak HCFT Full time

We are looking for an experienced AML Specialist to join our team at Oak HC/FT. As a Money Laundering Reporting Officer, you will play a critical role in ensuring our company's compliance with anti-money laundering regulations.

About the Job
  • You will oversee the implementation, maintenance, and continuous improvement of our AML/CTF policies and procedures.
  • Ensure timely and accurate filing of Suspicious Transaction Reports (STRs) with Singaporean law enforcement agencies.
  • Conduct Know Your Business (KYB) reviews and investigations related to money laundering, terrorist financing, and payments fraud.

Requirements:

  • Minimum 6 years of experience in Regulatory Compliance and Anti-Money Laundering (AML).
  • Minimum 2 years of experience executing MLRO responsibilities in Singapore or the Asia Pacific (APAC) region, with a licensed Financial Institution (FI) or a large Payments Service Provider (PSP).

Why Join Us:

  • Work with a leading fintech company that is shaping the future of global commerce.
  • Collaborate with a diverse team of experts who share your passion for innovation and excellence.