Senior Global Compliance & AML Lead

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

Job summary

TECHNTEA PTE. LTD. is seeking a regulatory compliance professional with a strong track record in financial services and digital asset compliance. You will support day-to-day compliance frameworks and maintain a global licence portfolio in a fast-growing environment.

You will lead licence maintenance, AML operations, regulatory filings, and ongoing policy governance, working closely with regulators and external counsel as needed.

Qualifications

• Bachelor’s degree in Law, Finance, Business, or related discipline.
• Minimum 5 years of regulatory compliance, AML/financial crime, or governance experience in financial institutions, fintech, or digital asset platforms.
• Hands-on licence maintenance and AML experience required.
• Experience with OTC trading, crypto exchanges or payments is highly valued.
• Self-starter capable of building processes in a high-growth, autonomous environment.

Responsibilities

• Maintain licences and ensure regulatory obligations across entities and jurisdictions.
• Submit regulatory filings, reports and licence renewals on time and accurately.
• Coordinate with regulators and assist during enquiries, audits, and supervisory engagements.
• Oversee AML/financial crime operations including KYC/KYB reviews and due diligence.
• Contribute to development and upkeep of compliance policies and risk frameworks.

Skills

Regulatory compliance

AML/financial crime

Governance

Licence maintenance

Regulatory filings

Education

Bachelor’s degree in Law, Finance, Business, or related discipline

Job description

TECHNTEA PTE. LTD. is seeking a regulatory compliance professional with a strong track record in financial services and digital asset compliance. You will support day-to-day compliance frameworks and maintain a global licence portfolio in a fast-growing environment.

You will lead licence maintenance, AML operations, regulatory filings, and ongoing policy governance, working closely with regulators and external counsel as needed.