About Us
MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating under a P2B2C (platform-to-business, partners-to-clients) model, MetaComp provides its clients with an integrated end-to-end suite of services, empowering them to confidently enter the digital asset market with much-needed safety, security, and compliance assurance. Together with its parent company, Metaverse Green Exchange Pte. Ltd. (a MAS-licensed CMS holder permitted to carry out, inter alia, brokerage and custody services), MetaComp introduces its suite of services through CAMP (Client Assets Management Platform) which allow businesses to develop and scale their digital asset offerings through various products and/or services such as over-the-counter transactions, fiat payments, digital asset custody and prime brokerage.
Overview
We are seeking an experienced AML Manager with strong exposure to crypto KYT tools to lead and enhance our AML / CFT framework for digital asset and payment-related activities. This role is ideal for candidates currently or previously working at blockchain analytics / KYT vendors (e.g. Elliptic, Chainalysis, TRM Labs) who want to move into an in-house regulated fintech / payments environment.
You will be responsible for designing, operationalising, and continuously improving AML controls, particularly around transaction monitoring, blockchain analytics, and regulatory compliance, while working closely with Compliance, Product, Risk, and Operations teams.
Key Responsibilities
AML & KYT Framework
- Own and enhance the AML / CFT framework with a strong focus on crypto transaction monitoring and KYT controls
- Design, review, and optimise KYT rules, risk typologies, and alerting logic using blockchain analytics tools
- Translate blockchain risk signals into actionable AML decisions for operations teams
- Ensure AML controls are aligned with regulatory expectations (e.g. MAS, FATF, Travel Rule)
Transaction Monitoring & Investigations
- Oversee end-to-end KYT and transaction monitoring workflows, including alert triage, investigations, and escalations
- Review complex or high-risk cases involving wallet risk, sanctions exposure, darknet, mixers, and illicit typologies
- Ensure timely and high-quality SAR / STR filings and regulatory reporting
Regulatory & Policy Ownership
- Draft, review, and maintain AML-related policies, procedures, and risk assessments (including crypto risk assessments)
- Support regulatory examinations, audits, and internal reviews
- Act as a subject matter expert on crypto AML, KYT methodologies, and emerging financial crime risks
Stakeholder & Cross-Functional Collaboration
- Partner closely with Product, Engineering, Compliance, and Operations to embed KYT requirements into products and workflows
- Provide guidance on new product launches, wallet integrations, and blockchain exposure
- Serve as a key point of contact for vendors, regulators, and internal stakeholders
Leadership & Capability Building
- Mentor and guide AML / investigations team members on crypto-related AML risks
- Develop training materials and conduct AML / KYT training for internal teams
- Drive continuous improvement through metrics, QA reviews, and process optimisation
Requirements
Experience
- 5–8+ years of experience in AML / Financial Crime / Compliance, with strong exposure to crypto or digital assets
- Prior experience working at or closely with KYT / blockchain analytics vendors (e.g. Elliptic, Chainalysis, TRM Labs) is strongly preferred
- Hands-on experience designing or managing KYT transaction monitoring frameworks
- Experience working in or with regulated financial institutions, fintechs, or crypto companies
Technical & Domain Knowledge
- Deep understanding of blockchain analytics, KYT typologies, wallet risk scoring, and transaction tracing
- Strong knowledge of AML / CFT regulations, FATF guidance, sanctions, and Travel Rule requirements
- Ability to translate technical blockchain insights into compliance and risk decisions
- Familiarity with fiat + crypto transaction flows is a strong advantage
Soft Skills
- Strong stakeholder management and communication skills
- Ability to influence cross-functional teams in a fast-moving environment
- Comfortable operating in ambiguity and scaling AML frameworks in growing businesses
- Detail-oriented with sound judgment and decision-making skills
Nice to Have
- Experience supporting MAS, FCA, AUSTRAC, or other major regulators
- Exposure to payments, cross-border remittance, or DPT service providers
- CAMS, CFCS, or similar AML certifications
Why Join Us
- Opportunity to own and shape crypto AML controls in-house, beyond vendor delivery
- Work closely with leadership on regulatory strategy and product enablement
- Exposure to real-world risk decisions rather than purely advisory work
- High-impact role in a regulated, fast-growing fintech environment
We are committed to creating an inclusive workplace where every individual feels respected, valued, and empowered to contribute. We celebrate diversity in all its forms—background, ethnicity, gender, identity, orientation, experience, and thought—and believe it strengthens our culture and our work. We are proud to be an equal opportunity employer and do not discriminate on the basis of race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, or any other protected characteristic.
