Senior AML/KYC Compliance Manager – Global Fintech Brokerage

DANOS ASSOCIATES (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading global fintech brokerage in Singapore is seeking a Compliance Manager/Senior Compliance Manager to enhance group-wide compliance and AML/KYC governance. The successful candidate will provide expert guidance across licensed entities and support regulatory audits while optimizing onboarding and screening processes. With a focus on strategic advisory and the capability to deliver training, this role offers significant career growth within the fast-expanding digital finance sector. Proficiency in English and Chinese is essential for this position.

Benefits

Competitive compensation package

Career growth in a fast‑scaling global organization

Flat, collaborative working environment

Qualifications

• 6+ years’ AML/CFT or regulatory compliance experience in financial services.
• Strong knowledge of AML/KYC frameworks, global regulatory requirements and digital-finance trends.
• Experience collaborating with or managing cross-border teams.
• Background in CFD/forex trading is advantageous.
• Proven experience in process or system enhancement projects.
• Strong analytical ability, business acumen, and stakeholder-management skills.
• Proficiency in both English and Chinese; ACAMS/ICA certification is a plus.
• Occasional travel may be required.

Responsibilities

• Act as the SME for AML/KYC and provide strategic advisory support for complex cases.
• Strengthen and oversee AML/KYC frameworks, including onboarding and name screening escalations.
• Optimise screening and onboarding processes across jurisdictions.
• Partner with business teams to implement compliant solutions supporting growth.
• Support regulatory audits and maintain compliance policies and procedures.
• Deliver training to uplift compliance capabilities across teams.
• Assist the Compliance Director with group-wide initiatives.

Job description

A leading global fintech brokerage in Singapore is seeking a Compliance Manager/Senior Compliance Manager to enhance group-wide compliance and AML/KYC governance. The successful candidate will provide expert guidance across licensed entities and support regulatory audits while optimizing onboarding and screening processes. With a focus on strategic advisory and the capability to deliver training, this role offers significant career growth within the fast-expanding digital finance sector. Proficiency in English and Chinese is essential for this position.