Global Head of Compliance & AML for B2B Payments

OSL; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

OSL seeks an experienced Head of Compliance to lead our global compliance and AML operations in Singapore. You will own the regulatory framework for B2B payments, KYCC programs, and complex investigations, partnering with banks, regulators, and auditors to enable rapid growth while maintaining high controls.

You will drive cross-border compliance strategy, oversee KYB/KYCC risk, and oversee monitoring of complex payment structures and illicit activity patterns in a fast-paced fintech

Qualifications

• Senior-level experience in fintech or PSPs with AML/CTF leadership.
• Proven ability to design and scale global compliance programs.
• Strong understanding of KYB/KYCC and third-party payment ecosystems.

Responsibilities

• Design, implement, and maintain global compliance and AML risk frameworks.
• Liaise with regulators, auditors, banking partners, and payment processors.
• Oversee KYB/KYCC programs and monitor high-risk B2B payment flows.
• Lead investigations into prohibited clients, sanctions evasion, and complex schemes.
• Automate monitoring rules, screening workflows, and regulatory reporting.

Skills

10+ years AML compliance

Global AML/CFT regulations

KYCC framework design

Leadership of risk teams

Mandarin communication

ACAMS/ICA certifications

Job description

OSL seeks an experienced Head of Compliance to lead our global compliance and AML operations in Singapore. You will own the regulatory framework for B2B payments, KYCC programs, and complex investigations, partnering with banks, regulators, and auditors to enable rapid growth while maintaining high controls.

You will drive cross-border compliance strategy, oversee KYB/KYCC risk, and oversee monitoring of complex payment structures and illicit activity patterns in a fast-paced fintech