Senior Compliance & Regulatory Advisor - FinTech (AML/CFT)

HYDRAX PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

HYDRAX PTE. LTD. is seeking a Compliance Officer in Singapore to strengthen the compliance function and support our exchange and digital asset businesses.

You will partner with Sales and Operations to craft compliant client solutions and provide practical regulatory advisory across multiple jurisdictions. The ideal candidate will have 7+ years of compliance experience in regulated entities, strong AML/CFT knowledge, and hands-on experience with licence applications and regulator engagements.

Qualifications

• 7+ years of experience in compliance at a bank, exchange, trading firm, payments institution or equivalent regulated entity with solid AML/CFT knowledge.
• Strong understanding of regulatory requirements across jurisdictions and licensing processes.
• Ability to translate complex regulations into practical guidance and client solutions.

Responsibilities

• Develop and maintain compliance policies, SOPs and guidelines including data protection and operational controls.
• Enhance AML/CFT frameworks: customer due diligence, transaction monitoring, sanctions screening and escalation procedures.
• Engage regulators and manage licensing applications (CMSL, RMO, PSA-related approvals) and regulatory inquiries.
• Coordinate audits and regulatory reporting, supporting governance improvements across the organisation.
• Deliver regulatory training and provide advisory support to Sales, Operations and Product teams.

Skills

AML/CFT knowledge

Regulatory engagement

Cross-functional collaboration

Communication skills

Education

Bachelor's degree in Law/Finance/Accounting/Business/Economics

Job description

HYDRAX PTE. LTD. is seeking a Compliance Officer in Singapore to strengthen the compliance function and support our exchange and digital asset businesses.

You will partner with Sales and Operations to craft compliant client solutions and provide practical regulatory advisory across multiple jurisdictions. The ideal candidate will have 7+ years of compliance experience in regulated entities, strong AML/CFT knowledge, and hands-on experience with licence applications and regulator engagements.