MAS Compliance Officer (Singapore AMLO)
Designated compliance lead for Coins.ph’s Singapore regulated entity, focusing on AML, sanctions, and financial crime. Works with global legal, compliance, operations, product, and risk teams to implement and operationalize compliance frameworks.
What you'll do
- Act as designated Compliance Officer for the Singapore entity
- Ensure compliance with MAS, AML/CFT, payment services, and reporting
- Develop and maintain Singapore compliance policies and controls
- Support global AML/CFT program, CDD/EDD, transaction monitoring, and sanctions screening
- Prepare compliance reports, support audits, and liaise with regulators and external counsel
What they're looking for
- Bachelor degree in Law, Finance, Accounting, Business, or related field
- 3-5 years compliance, AML, or financial crime experience in relevant industries
- Strong understanding of Singapore AML/CFT regulations and MAS expectations
- Familiarity with global AML standards and sanctions regimes
- CAMS, ICA, or equivalent certification preferred
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
This job comes from the career page of Coins.ph. We link straight to the source.