Money Laundering Reporting Officer

About Triple-A
Triple-A is a global payment institution licensed in the United States, Europe, and Singapore, enabling businesses worldwide to pay and get paid in both local and digital currencies.
We empower businesses to reach over 560M digital currency owners, boost revenue, and optimise costs through stablecoin and cryptocurrency payments, while eliminating volatility, custody, and compliance risks. Our commitment is to build a more efficient, inclusive global payment ecosystem by bridging the gap between local and digital currencies.
Registered with the United States Financial Crimes Enforcement Network (FinCEN), licensed by the Monetary Authority of Singapore (MAS), and Banque de France’s ACPR in Europe, Triple-A is trusted by over 20,000 businesses worldwide to make global crypto payments simple, secure, and cost-effective. For more information, visit
www.triple-a.io
.
Join the team
We are a dynamic and passionate team building towards a more efficient global payment ecosystem. We actively bridge the gaps in cross-border payments, between traditional & digital currencies, and Web2 and Web3.
Guided by our CEO, Eric Barbier, with 20 years of experience and a proven track record in building and scaling payment companies worldwide, Triple-A is growing our team. If you’re bold, tenacious, and creative, we believe you’d be a perfect match for us!
Responsibilities
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Maintain and continuously enhance the firm’s AML/CFT policies, procedures, and internal controls in line with regulatory requirements and industry best practices.
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Ensure the AML program is risk-based and proportionate to the firm’s products, customers, geographies, and delivery channels.
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Act as the Money-Laundering-Reporting Officer for Triple A with the Monetary Authority of Singapore (MAS)
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Oversee the design, implementation, and ongoing effectiveness of transaction monitoring systems, rules, and alert management processes. Ensure alerts are appropriately investigated, dispositioned, and documented.
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Provide oversight and guidance on: onboarding standards; KYC requirements; high-risk customer reviews; sanctions and PEP controls; Approve or review escalated high-risk cases where required.
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Determine whether suspicious transaction reports (STRs/SARs) should be filed with the relevant Financial Intelligence Unit (FIU).
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File STR with SPF and file the monthly / half-yearly / yearly report with MAS, Ensure timely, accurate, and well-documented reporting.
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Provide regular reporting to senior management and/ the Board/audit and risk committee on: key AML risks and trends; suspicious activity metrics; monitoring effectiveness; regulatory developments.
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Promote a strong compliance and financial crime risk culture across the firm. Develop and deliver AML/CFT training programs for staff, including targeted training for higher-risk functions.
Requirements
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8 years + compliance (transaction monitoring) related experience, bachelor in law / accounting / finance related education
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Must be familiar with blockchain analytic tools e.g. Elliptic / Chainanalysis, etc
Nice to have
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A good understanding of the payment industry
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ACAMS or ICA certification
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A keen personal interest in Web3 and digital currencies.
Important: We expect a hands-on person who could work with the team together, e.g. discuss the complex case, do some research, dismiss the alerts, not just manage the transaction monitoring team.