APAC AML/CFT Compliance Lead — Strategy & Regulators

EngineersOfAI

Singapore

On-site

SGD 180,000 - 240,000

Full time

14 days+

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Job summary

Adyen Singapore is seeking an experienced APAC AML/CFT Compliance Lead to bolster the Second Line and oversee regulatory obligations for the Singapore Branch. The candidate will serve as the Money Laundering Reporting Officer for Singapore and coordinate AML efforts across APAC.

The role requires building scalable compliance frameworks, coordinating with regulators, and partnering with global teams to ensure compliant growth in a fast-paced fintech environment.

Qualifications

  • At least 8 years in regulatory/compliance in payments/fintech.
  • Minimum 2 years of leadership experience.
  • Experience in AML/CF T regulatory frameworks in APAC or Singapore.

Responsibilities

  • Maintain and evolve local regulatory compliance frameworks for Singapore and MAS guidance.
  • Lead regulatory engagements and manage relationships with regulators around AML/ sanctions.
  • Coordinate AML/CFT and Sanctions programs across APAC, including training and reporting to regulators.
  • Draft and review AML compliance procedures, risk assessments, and guidelines.
  • Act as primary Compliance counterpart to business to enable growth while maintaining controls.
  • Report to local management on AML/CFT status and regulatory reporting.
  • Collaborate with global AML teams on product launches and risk assessments.

Skills

Regulatory compliance
Leadership
Financial crime

Job description

Adyen Singapore is seeking an experienced APAC AML/CFT Compliance Lead to bolster the Second Line and oversee regulatory obligations for the Singapore Branch. The candidate will serve as the Money Laundering Reporting Officer for Singapore and coordinate AML efforts across APAC.

The role requires building scalable compliance frameworks, coordinating with regulators, and partnering with global teams to ensure compliant growth in a fast-paced fintech environment.

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