Principal - Regulatory Compliance & Deputy MLRO - Singapore

📋 Description

• Support the MLRO in overseeing and enhancing the company's AML/CFT program
• Conduct risk assessments and maintain key regulatory documentation, including the Key Regulatory
• Provide compliance and AML/CFT advisory support for new products, business models, and use cases.
• Drive improvements and efficiencies across end-to-end compliance operations through automation
• Ensure all Client Due Diligence requests and activities, including review of clients’ profile, risk
• Perform periodic, trigger-based, and ad hoc AML reviews, ensuring adverse news and elevated risk

🎯 Requirements

• Minimum 8 years’ experience in compliance roles within regulated environments.
• Strong expertise across Compliance and AML/CFT domains, including KYC/KYB, sanctions, and financial
• Solid understanding of the Payments and Fintech industry.
• Prior experience in payments or fintech strongly preferred.
• ACAMS and/or ICA certification preferred.
• Strong analytical and problem-solving skills, with the ability to design and implement scalable

🎁 Benefits

• Competitive salaries, performance bonuses, sales commissions, equity for specific roles and
• Medical coverage along with 24/7 employee assistance program
• Generous vacation programs including year-end shut down
• Flexible working hybrid working environment (3 days per week in the office)
• Role-specific training, internal workshops, and a learning stipend
• Company-wide social events, team bonding activities, happy hours, team offsites