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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