Regulatory Compliance & AML Specialist

SBI DIGITAL MARKETS PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

SBI DIGITAL MARKETS PTE. LTD. is seeking a Compliance professional to assist the Head of Compliance in managing regulatory risks and executing the compliance program.

The role involves monitoring regulatory developments, supporting MAS reporting, advising on requirements, and coordinating internal audits. You will handle AML/CFT duties, client due diligence, and ongoing policy maintenance. The ideal candidate has 3+ years in financial compliance, familiarity with CMSL rules, and knowledge of

Qualifications

• 3+ years of compliance experience in the financial industry.
• Familiar with CMSL rules and regulations.
• Knowledge of fiat and DPT transaction monitoring, travel rule, and wallet screenings.
• Familiarity with digital assets and distributed ledger technology is a plus.

Responsibilities

• Assist Head of Compliance to manage regulatory risks and compliance program.
• Monitor regulatory developments and conduct gap analyses.
• Support regulatory reporting submissions and audits.
• Review client onboarding, KYC and enhanced due diligence processes.
• Perform transaction monitoring and quality assurance testing.
• Review and update compliance policies and procedures; provide training.

Skills

Compliance experience

Regulatory knowledge

AML/CFT

Education

Bachelor's degree

Job description

SBI DIGITAL MARKETS PTE. LTD. is seeking a Compliance professional to assist the Head of Compliance in managing regulatory risks and executing the compliance program.

The role involves monitoring regulatory developments, supporting MAS reporting, advising on requirements, and coordinating internal audits. You will handle AML/CFT duties, client due diligence, and ongoing policy maintenance. The ideal candidate has 3+ years in financial compliance, familiarity with CMSL rules, and knowledge of