MLRO

Company Overview

• Coinut (Coins U Trust) is a trusted digital asset platform since 2013, offering secure, transparent trading with institutional-level security and regulatory compliance. It supports major cryptocurrencies with a high-performance engine and 24/7 market access. https: //coinut.com/aboutUs

Job Summary

Coinut seeks an experienced Money Laundering Reporting Officer (MLRO) to lead AML compliance, manage regulatory relations, and mitigate money laundering and terrorist financing risks effectively.

Responsibilities

• Serve as the primary liaison with the Monetary Authority of Singapore (MAS) on AML matters
• Act as the main contact for internal and external suspicious transaction reports (STRs)
• Review and analyze STRs, escalating cases to authorities as required
• Maintain comprehensive records of all STRs and ensure timely regulatory reporting
• Develop, implement, and update AML and Counter-Terrorist Financing (CTF) policies and procedures aligned with regulatory standards
• Identify AML/CTF risks through regular risk assessments and implement corrective actions to strengthen controls
• Monitor client transactions and accounts continuously to detect unusual or suspicious activities
• Collaborate with the Compliance team to establish and maintain effective risk mitigation controls
• Stay informed on AML/CTF laws, regulations, and best practices, communicating updates to senior management and staff
• Prepare and present periodic AML/CTF reports to senior management detailing risks and control effectiveness
• Ensure all AML/CTF documentation complies with regulatory requirements and is accessible for inspections

Required competencies and certifications

• Bachelor’s degree in Law, Finance, Business, or related field
• Minimum 10 years of AML/CTF compliance experience within the financial services industry
• Proven track record in a similar AML/CTF role, preferably at a regulated financial institution
• Strong knowledge of MAS regulatory frameworks, especially the Payment Services Act
• Excellent written and verbal communication skills in English
• Strong analytical and investigative skills to identify and assess risks
• High attention to detail with integrity and professionalism
• Ability to work independently and manage multiple priorities in a dynamic environment

Preferred competencies and qualifications

• Additional compliance professional certifications such as CAMS or ICA are highly desirable