Compliance Manager (Financial Intelligence Unit)

About the Role

You will be based in Singapore, reporting to the Head, Compliance & Operational Risk and working under our entity M-DAQ Payment Solutions (MPS).

This role is responsible for leading and strengthening the end-to-end AML/CFT and Fraud risk management framework across the Payments business. You will oversee transaction monitoring, suspicious transaction reporting, sanctions screening, fraud investigations, regulatory reporting, and ongoing enhancement of controls to safeguard the organisation against financial crime risks.

• Lead typology investigations : Direct comprehensive investigations into high-risk typologies (e.g., terrorist financing, human trafficking, consumer fraud).
• Strategic analysis & enterprise mitigation : Assess typology threats across MPS products and services.
• Transaction control strategy (AML & fraud) : Oversee design, approval, implementation, and performance of real-time cont...