Singapore Regulatory Compliance

• Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters.
• Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting.
• Maintain and enhance compliance policies, procedures, and controls for the Singapore business.
• Support licensing obligations, regulatory submissions, audits, inspections, and examinations.
• Monitor regulatory developments in Singapore and assess impact on business operations.
• Coordinate with external counsel, auditors, and regulators where necessary.

Global AML & Financial Crime Compliance

• Support the development and implementation of group-wide AML/CFT and sanctions compliance programs across multiple jurisdictions.
• Enhance customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, sanctions screening, and suspicious activity reporting frameworks.
• Conduct AML risk assessments for products, jurisdictions, customers, and business initiatives.
• Partner with Operations and Product teams to implement scalable compliance controls and monitoring solutions.
• Review and advise on high-risk customers, escalations, and suspicious activities.
• Assist in managing global AML investigations and reporting obligations where applicable.
• Develop and deliver compliance training programs across the organization.

Governance & Risk Management

• Prepare compliance reporting materials for senior management, boards, and regulators.
• Support internal audits and independent compliance reviews.
• Maintain compliance documentation, registers, and governance records.
• Help establish compliance metrics, KPIs, and management reporting processes.
• Promote a strong culture of compliance and ethical conduct across the organization.

• Bachelor’s degree in Law, Finance, Accounting, Business, or related field.
• Minimum 3–5 years of compliance, AML, or financial crime experience in fintech, payments, banking, or cryptocurrency industries.
• Strong understanding of Singapore AML/CFT regulations and MAS expectations.
• Experience working with payment institutions, digital asset businesses, or cross-border financial services is highly preferred.
• Familiarity with global AML standards and regulatory frameworks (FATF, sanctions regimes, travel rule, etc.).
• Experience managing compliance operations across multiple jurisdictions is a strong advantage.
• CAMS, ICA, or equivalent compliance certification preferred.
• Strong analytical, communication, and stakeholder management skills.
• Ability to operate independently in a fast-moving and evolving regulatory environment.

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Preferred Experience

• Experience supporting Major Payment Institution (MPI) or crypto-related licensing frameworks.
• Experience interacting directly with MAS or other financial regulators.
• Familiarity with blockchain analytics and crypto transaction monitoring tools.
• Experience building compliance processes in high-growth environments.