Compliance Officer

About the Company

Geekhunter is recruiting for a Compliance Officer on behalf of a MAS-licensed Major Payment Institution focused on cross-border remittance services within Asia.

Job Responsibilities

• This role is highly operational and suited for a dynamic lean organisation. You will be involved in the full compliance lifecycle including AML/CFT processes regulatory reporting internal controls and third-party oversight working closely with Operations Technology and senior stakeholders to ensure regulatory adherence and sustainable growth.
• Conduct customer onboarding reviews including identity verification risk assessment sanctions and PEP screening and enhanced due diligence where required
• Perform ongoing customer monitoring and periodic KYC reviews to ensure customer information remains current and accurate
• Ensure compliance with applicable MAS AML/CFT Notices and the Payment Services Act
• Review transaction monitoring alerts daily and investigate unusual or potentially suspicious activities
• Document investigation outcomes clearly and escalate matters in accordance with internal procedures
• Prepare and file Suspicious Transaction Reports (STRs) with the Suspicious Transaction Reporting Office (STRO)
• Assist with regulatory reporting obligations including preparation and submission of PSN04 filings
• Support compliance with MAS Notices and Guidelines including PSN01 Technology Risk Management (TRM) and Outsourcing requirements
• Participate in regulatory inspections respond to MAS queries and support compliance audits
• Update and maintain AML/CFT policies procedures and governance documents in line with regulatory expectations
• Perform internal compliance reviews and contribute to staff awareness and training initiatives
• Monitor track and report key compliance metrics to management
• Carry out due diligence on payout partners screening providers and other third-party service vendors
• Monitor ongoing third-party risks and review contractual terms AML documentation and control frameworks
• Provide compliance support to Operations teams in resolving screening hits and investigation cases
• Maintain accurate records case files and audit trails to support regulatory and audit requirements
• Assist with internal and external audit engagements as required

Job Requirements

• Minimum of 2 years experience in AML/CFT payments compliance or a related function
• Professional certifications such as CAMS ICA or IBF are highly advantageous
• Hands-on experience with KYC reviews transaction monitoring and STR submissions is preferred
• Good working knowledge of MAS regulations under the Payment Services Act PSN01 and PSN04
• Strong analytical and investigative skills with a natural curiosity for identifying risk
• Meticulous attention to detail and strong documentation practices
• Ability to work independently and collaboratively in a fast-paced resource-lean environment
• Effective communication skills with the ability to engage internal and external stakeholders