Responsibilities

📍Support the implementation and execution of the Singapore Compliance programme, in key areas such as AML/CFT and Transaction Monitoring; 📍Liaise with various internal stakeholders (eg. Legal, Payments, IT Security, Assurance, etc), external stakeholders and law enforcement agencies on any Compliance related queries; 📍Ensure operational excellence for ongoing compliance tasks and support the Singapore Compliance team in maintaining the firm’s ongoing regulatory obligations; 📍Responsible for reviewing KYC/CDD, EDD, Transaction Monitoring and related AML/CFT escalations; 📍Responsible for reviewing the Digital tokens against the relevant internal procedures and regulatory guidelines prior to its listing; 📍Respond to Request-For-Information (RFI) from third parties such as Law Enforcement Agencies and partner financial institutions; 📍Support regulatory audits and quality assurance reviews, as required; 📍Develop technical knowledge and core competencies in relation to the regulatory framework governing the company and its activities; 📍Perform any other duties and responsibilities as assigned by MLRO / DMLRO

Requirements

📍Familiar with the AML/CFT regulations in Singapore, in particular Payment Services (PS) Act, its subsidiary legislations, and applicable notices and guidelines (e.g. PSN01 and PSN02) in relation to AML/CFT . 📍Regulatory compliance experience is appreciated but not a requirement; 📍1-3 years of experience in compliance operations roles (CDD/EDD, Transaction Monitoring) within the Payments and/or Digital Payment T oken (DPT) industry preferred. Fresh graduates with prior internship experience in similar operations role are welcome to apply; 📍Proficient in blockchain analytics tools such as Chainalysis and Merkle Science is a plus. 📍Experience in compliance screening and monitoring tools and applications such as Lexis Nexis, Refinitiv (WorldCheck) is appreciated.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.