Digital Asset Compliance Lead

Vega Solutions; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A digital assets trading firm in Singapore is seeking a Compliance Generalist to manage compliance activities in a dynamic environment. The ideal candidate will possess over 3 years of experience in compliance, AML/CFT roles within the financial services or crypto sector. Responsibilities include counterparty onboarding, transaction monitoring, and ensuring compliance with regulatory standards. This full-time role starts immediately, offering competitive compensation and a collaborative team environment.

Benefits

Competitive compensation

Collaborative team culture

Opportunity for career growth

Qualifications

• 3+ years of relevant experience in compliance or financial crime roles.
• Professional certifications (e.g. CAMS) are advantageous.
• Strong written and verbal communication skills.

Responsibilities

• Own and manage counterparty onboarding and periodic reviews.
• Independently assess and resolve AML/CFT issues.
• Perform end-to-end KYC, CDD, and EDD processes.

Skills

KYC/CDD/EDD requirements

AML/CFT controls

Transaction monitoring

Problem-solving

Education

Bachelor’s degree in Business, Law, Finance

Job description

A digital assets trading firm in Singapore is seeking a Compliance Generalist to manage compliance activities in a dynamic environment. The ideal candidate will possess over 3 years of experience in compliance, AML/CFT roles within the financial services or crypto sector. Responsibilities include counterparty onboarding, transaction monitoring, and ensuring compliance with regulatory standards. This full-time role starts immediately, offering competitive compensation and a collaborative team environment.