Lead regulatory liaison, responses and communications with MAS;
Supervise KYC and ongoing compliance activities;
Supervise Transaction Monitoring for on-chain transactions and fiat transactions;
Work on ad-hoc projects as assigned by the Head of Compliance APAC.
Requirements
At least 10 years of hands-on experience in AML/KYC or financial crime compliance, ideally within a MAS-regulated fintech or payment services environment
Solid understanding of crypto compliance frameworks, with strong familiarity with Singapore MAS standards
Knowledge of MAS Payment Services Act requirements and relevant notices/guidelines (e.g. PSN02, PSN07, TR requirements) required
Keen attention to detail and strong analytical thinking
Excellent written and spoken English; Chinese a plus
Strong communication skills and ability to manage tasks independently in a fast-paced, regulated environment
Prior experience in AML Quality Assurance, internal audit, or regulatory inspections will be an advantage
Experience with compliance systems and blockchain analytics tools (e.g. Chainalysis, World-Check) is highly desirable
Benefits
Competitive Salaries & Bonuses
Generous Amounts of Paid Time Off (incl. leave for Birthdays, Work Anniversary, and Mental Health etc.)
Flexible Work Arrangements
Access to Corporate Discounts and exclusive Employer Perks
Medical & Retirement Plans
Professional Learning and Development Opportunities
Elevate your work using cutting-edge technology
Fun & friendly office spaces in Hong Kong, Singapore, Dubai and Vietnam
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