Senior Financial Crime Compliance Advisor - Digital Assets

OCBC Group; Singapore; On-site; SGD 180,000 - 300,000; Full time

Benefits offered by this job

Competitive base salary.

A suite of holistic, flexible benefits

Community initiatives.

Industry-leading learning and growth

Job summary

OCBC Group in Singapore seeks a senior Financial Crime Compliance advisor specializing in digital assets, tokenisation and blockchain to guide risk management across the business. Lead advisory on AML/CFT, sanctions and proliferation financing, translate regulatory updates into practical controls, and partner with product, onboarding and audit teams.

You will engage with MAS and regulators, support responsible innovation, and contribute to OCBC’s goal of being Asia’s sustainable financial

Qualifications

• 10+ years of senior advisory experience in financial crime compliance.
• Strong knowledge of MAS AML/CFT and sanctions requirements.
• Experience with digital assets, tokenisation, and blockchain analytics.
• Ability to translate regulatory developments into practical risk positions.
• Certifications such as CAMS, ICA preferred.

Responsibilities

• Advise on AML/CFT, sanctions, and proliferation financing risks for digital assets.
• Lead risk assessments for digital asset customers, exchanges, and platforms.
• Represent FCC in governance forums and new product approvals.
• Provide clear risk positions and control enhancements.

Skills

Financial crime compliance

AML/CFT

Sanctions

Digital assets

Blockchain analytics

Regulatory affairs

Stakeholder management

Education

University degree in Accounting, Finance, Banking, Engineering, Technology

Tools

Blockchain analytics tools

Job description

OCBC Group in Singapore seeks a senior Financial Crime Compliance advisor specializing in digital assets, tokenisation and blockchain to guide risk management across the business. Lead advisory on AML/CFT, sanctions and proliferation financing, translate regulatory updates into practical controls, and partner with product, onboarding and audit teams.

You will engage with MAS and regulators, support responsible innovation, and contribute to OCBC’s goal of being Asia’s sustainable financial