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Senior Compliance ManagerGEA Limited
Senior Compliance ManagerGEA Limited
Job Highlights
  • Advise on AML/CTF related issues
  • Able to implement the AML/CFT requirements
  • Has strong background in MSO industry
Job Description

GEA Limited (an affiliated company under TNG Fintech Group)  is now looking for a high calibre candidate to lead a small team to carry out the money services business activities and is expected to demonstrate the following independently in the course of discharging his/her duties:

  • Set up and maintain policies and procedures on all applicable regulatory requirements, with particular focus on AML/CTF areas;
  • Advise on AML/CTF related issues;
  • Able to implement the AML/CFT requirements effectively particularly on customer due diligence measures, suspicious transaction reporting as well as risk- based assessment and management of money laundering and terrorism financing (ML/TF) risks;
  • Keep abreast of the development in ML/TF typologies as well as the counter measures undertaken by the industry;
  • Ensure the company's money services business are in line with applicable rules, guidelines and regulations;
  • Risk assessment of product/service to be offered by our company;
  • Report and alert senior management on regulatory changes.



  • Has strong background in MSO industry and/or remittance service;
  • Have knowledge on developments in ML/TF techniques and typologies associated with MSO industry and/or remittance service as well as the counter measures undertaken by the industry;
  • Strong problem solving and able to work independently;
  • with 5 years or above relevant experience;
  • Preferably Finance related qualifications from a recognized institution/ university and other AML/CTF related professional qualifications;
  • Good report writing skill and communication skills;
  • self-disciplined with high professional standards.


We offer attractive remuneration package, comprehensive on job training on new technologies and excellent career development opportunity to the right candidate.

If you are interested, now please send your CV in Word format with our reference number and your expected salary to us by "Clicking Apply Now"

All information collected will be used for recruitment purposes only.

Additional Information
Career Level
Non-Degree Tertiary
Years of Experience
5 years
Employment Type
Full Time, Permanent
Company details

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