Our client in the payment space is looking for an experienced Compliance professional in Singapore.
Key Responsibilities
- Review and enhance FCC policies tailored to fintech/payment models
- Analyze complex fund flows (e.g., netting, nesting, embedded finance)
- Conduct due diligence on merchants, partners, and high-risk entities
- Collaborate with product, legal, and ops to manage FCC risks
- Lead onboarding and transaction monitoring processes
- Support audits, inspections, and regulatory reporting
Requirements
- 5+ years in FCC/AML, ideally in fintech, payments, or wealth sectors
- Strong grasp of complex fund structures and fintech KYC/CDD
- Leadership or mentoring experience
- Familiarity with MAS regulations, FATF standards, and PSP/remittance compliance
- Analytical, hands-on, and solutions-focused
