Senior Compliance & AML Lead – Singapore

Crypto Pro Network; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

The Member of Compliance, Singapore at Anchorage Digital is based in Singapore and leads regulatory compliance for ADS under MAS act guidelines. The role requires 6–8 years in compliance operations with APAC exposure, including AML/CFT and sanctions, and involves partnerships with global teams to ensure governance, reporting, and regulatory engagements meet the highest standards.

You will develop AML/CFT policies, implement controls, and manage regulatory reporting while coordinating across

Qualifications

• Experience - 6-8 years in compliance operations with exposure to regulatory compliance in Singapore and the broader APAC region.
• Tech-forward mindset - ability to leverage automation and case management tools to manage high volume and recurring deadlines.
• Scalable thinking - an analytical mind, able to simplify complex procedures, allowing the function to scale efficiently.
• Pragmatic approach - a creative and commercial approach to problem solving, ensuring regulatory requirements support business growth.

Responsibilities

• Develop and implement AML/CFT policies, procedures, and controls in line with MAS notices and guidelines.
• Ensure timely submission of regulatory reports to MAS, ACRA, IRAS (AML/CFT, PSA obligations, taxes).
• Collaborate with global compliance, product and engineering teams on digital asset compliance around the clock.
• Prepare and present compliance reports to Board of Directors and Risk Management Committee (RMC).
• Provide daily support for sanctions, KYC, transaction and blockchain alert resolutions.

Job description

The Member of Compliance, Singapore at Anchorage Digital is based in Singapore and leads regulatory compliance for ADS under MAS act guidelines. The role requires 6–8 years in compliance operations with APAC exposure, including AML/CFT and sanctions, and involves partnerships with global teams to ensure governance, reporting, and regulatory engagements meet the highest standards.

You will develop AML/CFT policies, implement controls, and manage regulatory reporting while coordinating across