Singapore MLRO & Compliance Lead — Fintech

Taptap Send; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading fintech company in Singapore is seeking an experienced Compliance Officer to support its MPI licensing process and establish compliance operations. The ideal candidate will have over 5 years of experience in compliance, specifically within a fintech regulated by MAS, and a strong understanding of Singapore AML/CFT regulations. This role offers an opportunity to contribute to a rapidly growing firm dedicated to reducing inequity and supporting immigrants in money transfers.

Qualifications

• 5+ years of experience in compliance.
• Experience with compliance technology tools (e.g., transaction monitoring platforms).
• Ability to build processes from scratch.

Responsibilities

• Support the MPI licensing process in Singapore.
• Set up local compliance operations.
• Ensure compliance with Singapore laws.
• Manage and coordinate regulatory reporting to MAS.
• Develop and update policies and procedures for Singapore operations.
• Conduct compliance testing and monitoring.
• Prepare internal compliance reports for management.
• Report suspicious transactions to the local authorities.
• Oversee CDD/KYC/EDD on new customers.

Skills

Strong understanding of Singapore AML/CFT regulations

Compliance within a fintech regulated by MAS

Experience managing regulatory engagements

Knowledge of cross-border payments

Compliance technology tools experience

Excellent communication skills

Stakeholder management experience

Education

ACAMS, ICA, or equivalent qualification

Job description

A leading fintech company in Singapore is seeking an experienced Compliance Officer to support its MPI licensing process and establish compliance operations. The ideal candidate will have over 5 years of experience in compliance, specifically within a fintech regulated by MAS, and a strong understanding of Singapore AML/CFT regulations. This role offers an opportunity to contribute to a rapidly growing firm dedicated to reducing inequity and supporting immigrants in money transfers.