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Senior Compliance Officer & MLRO – Global Crypto Regs

Hex Trust

Singapore

On-site

SGD 90,000 - 120,000

Full time

Today
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Job summary

A prominent fintech company in Singapore is seeking a Senior Compliance Officer to manage compliance operations and support regulatory relationships. The role requires over 10 years of experience in AML/KYC and familiarity with Singapore MAS standards. Ideal candidates will possess strong analytical skills and the ability to work independently in a fast-paced environment. Benefits include competitive salaries, generous paid time off, and flexible work arrangements.

Benefits

Competitive Salaries & Bonuses
Generous Paid Time Off
Flexible Work Arrangements
Medical & Retirement Plans
Professional Learning and Development Opportunities
Social events and team activities

Qualifications

  • 10+ years of hands-on experience in AML/KYC or financial crime compliance.
  • Solid understanding of Singapore MAS standards and compliance frameworks.
  • Excellent written and spoken English; Chinese a plus.

Responsibilities

  • Act as CO/MLRO for MPI license facing MAS.
  • Lead regulatory communications with MAS.
  • Supervise KYC and compliance activities.

Skills

AML/KYC compliance
Crypto compliance frameworks
Analytical thinking
Communication skills

Tools

Compliance systems
Blockchain analytics tools
Job description
A prominent fintech company in Singapore is seeking a Senior Compliance Officer to manage compliance operations and support regulatory relationships. The role requires over 10 years of experience in AML/KYC and familiarity with Singapore MAS standards. Ideal candidates will possess strong analytical skills and the ability to work independently in a fast-paced environment. Benefits include competitive salaries, generous paid time off, and flexible work arrangements.
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