Key Responsibilities
- Ensuring full adherence to AML/CFT regulations.
- Develop, implement, and maintain compliance policies and procedures aligned with MAS regulatory requirements and international standards.
- Monitor and assess compliance risks related to digital asset activities
- Manage AML processes, including onboarding (KYC/CDD), transaction monitoring, STR filing, and ongoing customer due diligence.
- Serve as the primary point of contact for regulatory bodies (e.g., FSRA) and external auditors.
- Conduct periodic compliance training for internal teams and promote a strong compliance culture across the organization.
Qualifications & Requirements
- Bachelor's degree in Law, Finance, Business, or a related field; CAMS or other compliance certification is a strong plus.
- Minimum 3-5 years of experience in a compliance role, preferably within a fintech, or financial institution.
- Strong working knowledge of AML/CFT regulations
- Excellent communication skills with the ability to engage regulators and senior stakeholders.
- Detail-oriented, self-driven, and capable of operating in a fast-paced, high-growth environment.
