RegTech Compliance Lead – Digital Assets & Blockchain

Digift; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

DigiFT in Singapore seeks a Compliance Associate/Manager to strengthen our regulatory program and ensure MAS regulations, the SFA, and AML/CFT requirements are met while fostering a strong culture of compliance across the organization.

This role suits professionals passionate about digital assets, tokenization, and Web3, providing exposure to risk management, policy development, and regulatory reporting within a regulated exchange environment.

Qualifications

• Bachelor’s degree in Law, Finance or related discipline.
• ACAMS, ICA or similar compliance qualifications are advantageous.
• At least 2 years of compliance/AML/CFT experience in financial institutions, fintech, or regulated entities.
• Familiarity with MAS regulations and the SFA.
• Strong analytical, detail-oriented mindset with effective communication skills.

Responsibilities

• Support the implementation and ongoing maintenance of the compliance framework per MAS regulations, SFA and applicable requirements.
• Assist in AML/CFT programme execution, due diligence, sanctions screening, and transaction monitoring.
• Draft, review and enhance compliance policies, procedures and internal controls.
• Support regulatory reporting, risk assessments and incident tracking.
• Coordinate internal and external audits, and respond to regulatory information requests.

Skills

Regulatory compliance

AML/CFT

Analytical skills

Attention to detail

Communication

Education

Bachelor’s degree in Law, Finance or related discipline

Job description

DigiFT in Singapore seeks a Compliance Associate/Manager to strengthen our regulatory program and ensure MAS regulations, the SFA, and AML/CFT requirements are met while fostering a strong culture of compliance across the organization.

This role suits professionals passionate about digital assets, tokenization, and Web3, providing exposure to risk management, policy development, and regulatory reporting within a regulated exchange environment.