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NiumFrom company site
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Support the MLRO in overseeing and enhancing Nium’s AML/CFT programme for Singapore. Conduct risk assessments, maintain regulatory documentation and compliance policies, and provide AML/CFT advisory support for new products and business models. Oversee client due diligence, name screening, transaction monitoring alerts, and periodic or trigger-based AML reviews. Prepare and submit Suspicious Transaction Reports and ensure timely regulatory reporting to MAS. Prepare compliance reports for senior management and Compliance Committees, and drive process improvements through automation and technology.
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