Global Payment Compliance Lead

OSL; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

OSL is seeking an experienced Payment Compliance Lead to build and lead the compliance framework for our global stablecoin payments business. You will oversee cross-border B2B payments, ensuring AML/CFT, sanctions, KYB/KYC, and transaction monitoring are robust.

You will collaborate with Compliance, Risk, Legal, Product, Engineering, Operations, and Sales to embed controls, policies, and processes that scale with growth, while maintaining rigorous regulatory standards across markets.

Qualifications

• Experience in cross-border payments, fintech, banking, PayTech or digital assets.
• Strong knowledge of AML/CFT, sanctions, transaction monitoring, KYB/KYC, and payment compliance.

Responsibilities

• Build and maintain the compliance framework for our global stablecoin payments business.
• Develop and maintain policies, SOPs, controls, and governance covering AML/CFT, sanctions, KYB/KYC, and transaction monitoring.
• Translate regulatory requirements into practical, risk-based processes across markets.
• Oversee compliance controls across the customer and payment lifecycle.
• Develop risk-based transaction monitoring and escalation processes for cross-border B2B payments.
• Establish controls for complex or high-risk payment flows, including third-party payments and self-hosted wallets.
• Oversee on-chain compliance controls, including KYT, wallet screening, and source-of-funds assessment.
• Monitor regulatory developments across key markets and assess impact on the business.
• Partner with Product and Engineering to embed compliance controls into payment workflows and systems.

Skills

Cross-border payments

Fintech

AML/CFT

Sanctions

Transaction monitoring

KYB/KYC

Payment compliance

Job description

OSL is seeking an experienced Payment Compliance Lead to build and lead the compliance framework for our global stablecoin payments business. You will oversee cross-border B2B payments, ensuring AML/CFT, sanctions, KYB/KYC, and transaction monitoring are robust.

You will collaborate with Compliance, Risk, Legal, Product, Engineering, Operations, and Sales to embed controls, policies, and processes that scale with growth, while maintaining rigorous regulatory standards across markets.