Strategic Compliance Lead: AML/Onboarding & Advisory

Antalpha; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A financial services company located in Singapore is seeking an experienced professional in AML and Regulatory Compliance Advisory. This role requires 7-12 years of strong experience in compliance related to capital markets, with a focus on AML policies, onboarding, and regulatory interpretation. The ideal candidate will lead initiatives, deliver training, and collaborate across teams. Join a transparent team dedicated to shaping compliance processes across traditional finance and innovative on-chain solutions.

Benefits

Work directly with senior leadership

Influence long-term frameworks

Join a transparent and solutions-focused team

Qualifications

• 7–12 years in AML, compliance, or capital markets compliance.
• Strong institutional onboarding and CDD/EDD expertise.
• Proven experience drafting policies and governance frameworks.

Responsibilities

• Lead CDD/EDD for institutional and corporate clients.
• Refine AML/CFT policies, procedures, and playbooks.
• Deliver internal training to strengthen compliance awareness.

Skills

AML expertise

Compliance interpretation

Strong communication

CDD/EDD knowledge

Job description

A financial services company located in Singapore is seeking an experienced professional in AML and Regulatory Compliance Advisory. This role requires 7-12 years of strong experience in compliance related to capital markets, with a focus on AML policies, onboarding, and regulatory interpretation. The ideal candidate will lead initiatives, deliver training, and collaborate across teams. Join a transparent team dedicated to shaping compliance processes across traditional finance and innovative on-chain solutions.