Job Description
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