Compliance Officer

• Advise and support the business on all AML and compliance matters
• Ensure the business is protected against financial crimes through collaboration with the technology and operations teams to carry out detailed AML/sanctions investigations, as well as managing the escalations process, filing of STRs, post-transaction reviews, fine-tuning of thresholds, parameters, testing of systems etc.
• Perform horizon scanning for upcoming regulatory changes as well as review existing policies and controls, and suggest improvements to enhance internal frameworks and processes
• Assist in managing key regulatory requirements including Compliance Risk Assessment, Fit and Proper requirements, Individual Accountability and Conduct guidelines, Business Continuity Management guidelines, MAS Outsourcing guidelines
• Map regulatory requirements and ensure full compliance with the Payment Services Act and all relevant and applicable regulations

• Bachelors Degree in Accountancy, Banking, Business or Law
• Minimum 5 years of relevant compliance experience from an established financial institution
• Experience working in a fintech, crypto, digital asset or payment company is highly advantageous
• Excellent communication and interpersonal skills
• Comfortable operating in a fast-moving, high powered tech start up environment

Experience working in a fintech, crypto, digital asset or payment company