Fintech Compliance Lead: AML/KYC & MAS Regulation

Adstify Search Pte Ltd; Singapore; On-site; SGD 90,000 - 140,000; Full time

Job summary

Adstify Search Pte Ltd. seeks a compliance professional to implement and maintain a MAS-compliant framework across policies and internal controls. The role covers risk assessment, AML/CFT and KYC checks, and ongoing regulatory updates.

The ideal candidate will have 3–7 years in financial compliance, a bachelor degree in Law/Finance/Compliance, and AML accreditation (ACAMS or ICA). Licensing support and independent investigation capabilities are a plus.

Qualifications

• 3–7 years of compliance experience in a financial institution.
• Bachelor degree in Law, Finance, Compliance or equivalent.
• AML accreditation from ACAMS or ICA.

Responsibilities

• Implement and maintain compliance framework, policies, and internal controls for MAS.
• Monitor enterprise-wide risk assessment procedures and AML/CFT & KYC checks.
• Keep abreast of regulatory updates and advise management on compliance issues.
• Perform investigations and review suspicious transactions/alerts.
• Escalate and file Suspicious Transaction Reports (STRs) with authorities as necessary.
• Support licensing matters.

Skills

Regulatory compliance

AML program

KYC/AML

Communication skills

Education

Bachelor Degree in Law/Finance/Compliance

AML accreditation (ACAMS or ICA)

Job description

Adstify Search Pte Ltd. seeks a compliance professional to implement and maintain a MAS-compliant framework across policies and internal controls. The role covers risk assessment, AML/CFT and KYC checks, and ongoing regulatory updates.

The ideal candidate will have 3–7 years in financial compliance, a bachelor degree in Law/Finance/Compliance, and AML accreditation (ACAMS or ICA). Licensing support and independent investigation capabilities are a plus.