We are looking for a highly capable and hands-on Compliance Officer to serve as the designated compliance lead for our Singapore regulated entity and support broader global compliance operations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and financial crime risk management.
This role will be responsible for ensuring compliance with Singapore regulatory requirements (including MAS expectations), while partnering closely with global legal, compliance, operations, product, and risk teams to enhance and operationalize group-wide compliance frameworks.
The ideal candidate combines strong regulatory knowledge, operational execution capability, and experience working in fast-paced fintech, payments, or crypto environments.
Coins.ph
Coins.ph