3h ago
Compliance Officer and MLRO
Singapore
✨ $100k-$140k / yearest.
full-timemidfinance
🛠 Tech Stack
💼 About This Role
You'll lead the MPI licensing process in Singapore and establish compliance operations for a fast-growing fintech serving emerging markets. Your work will directly enable cross-border financial services for millions.
🎯 What You'll Do
- Support the MPI licensing process with MAS
- Set up local compliance operations and framework
- Manage regulatory reporting and suspicious transaction reporting
- Oversee CDD/KYC/EDD for customers and partners
📋 Requirements
- 5+ years of compliance experience in a fintech regulated by MAS
- Strong understanding of Singapore AML/CFT regulations including PSA and MAS Notices
- Experience with regulatory engagements and licensing projects
- Knowledge of cross-border payments
✨ Nice to Have
- ACAMS, ICA, or equivalent certification
- Experience with compliance technology tools
🎁 Benefits & Perks
- 🌍 Global impact - work with a team spanning 50+ nationalities
- 🚀 Backed by top investors including Spark Capital and Canaan
- 📈 High growth - scaling product with real-world impact
- 🤝 Collaborative culture - ownership, humility, and heart
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