Hybrid Senior Compliance Officer – Manager

Posted 2 days ago

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About the role

  • 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
  • Regular company & social events

Job title

Senior Compliance Officer – Manager

Job type

Experience level

Senior

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

HybridSingapore

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