Compliance Lead – Payments Firm

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 90,000 - 140,000; Full time

Job summary

A growing payments firm in Singapore is seeking a Compliance Lead to oversee licensing and AML matters. The role involves working closely with regulatory bodies and ensuring compliance frameworks are robust as the company scales across APAC. The ideal candidate will possess significant compliance experience, especially within payments, and the ability to work autonomously.

Qualifications

• 8 years of compliance experience with a focus on AML.
• Experience in a payments firm is ideal.
• Ability to work independently and manage regional stakeholders.

Responsibilities

• Oversee licensing and AML-related matters.
• Onboard and conduct KYC of new customers.
• Implement and enhance AML/CFT frameworks.

Skills

Compliance

AML

Risk Management

KYC

Education

Bachelors' degree in a related field

Job description

The Role:
My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC.

Responsibilities:

• Work with MAS on all licencing-related matters
• Onboarding and KYC of new customers.
• Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
• Monitor any high-risk transactions and mitigate any Risks in the business
• Carry out investigation work should there be any alerts, red flags etc

Requirements:

• Bachelors' degree in a related field
• At least 8 years of Compliance experience - ideally with experience across MAS and AML
• Prior Compliance experience in a Payments Firm
• Able to work independently
• Ability to manage and work with regional stakeholders

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112