About Us
M-DAQ Global is a pioneering fintech group specialising in foreign exchange (FX) & payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Our proprietary technology empowers both large enterprises and SMEs to navigate international trade with FX clarity, certainty, and payment mobility.
Headquartered in Singapore with an expanding presence across 7 countries and territories, M-DAQ Global provides a comprehensive suite of FX, collections, and payment solutions, as well as value-added services such as AI-driven KYB onboarding and enhanced risk management solutions, enabling businesses to transact across borders with ease amidst evolving needs.
For more information, please visit: www.m-daq.com.
About the Role
You will be based in Singapore reporting to the Compliance Manager, and working under our entity M-DAQ Payment Solutions. To learn more about the Payments business, visit https://www.linkedin.com/company/wallex/
Job Descriptions:
- Reviewing & monitoring clients’ transactions.
- Identifying of potentially suspicious transactions/activities and reporting to the Compliance Team Lead
- Preparing the report to MLRO for filing the STR whenever necessary.
- Processing of the incoming/outgoing payment and the name check alerts (i.e., sanctions, PEP)
- Providing independent and timely advice to business and other functions on all issues relating to day-to-day business, new business initiatives and transactions undertaken by clients.
- Analyzing the processes, the systems and advising stakeholders on the implementation of improved solutions that support business and mitigates compliance risk.
- Co-ordinating and arranging compliance training for the employees.
- Handling ad hoc tasks assigned by Compliance Manager.
Requirements:
- Relevant university degree holder or equivalent in Business Administration / Accounting / Finance / Risk Management / IT
- At least 2 year experiences in AML&CFT / Financial Crime Compliance (FCC) and STR reporting in banking /finance industry or money service business
- AAMLP / ACAMS certification is preferred
- Knowledge in IT is an advantage
- Excellent verbal, written, and interpersonal communication skill
- (English, Cantonese, and Mandarin)
- Excellent detailed-oriented skill set; Strong analytical and problem-solving capabilities;
- An independent self-motivated individual who is bright, with good, sound judgment, and mental toughness.
