VP of Compliance (Stablecoin/ Payment)

Added
3 hours ago
Type
Full time
Salary
Salary not provided

Related skills

trm stablecoins aml/kyc blockchain analytics regulatory compliance

๐Ÿ“‹ Description

  • Act as primary expert on stablecoins, DPT regs, Travel Rule and risk.
  • Translate MAS regulations into policies for product, tech and ops.
  • Oversee day-to-day compliance: monitoring, wallet and sanctions checks.
  • Own MAS relationship: inspections, reporting, licenses/amendments.
  • Partner with Product, Tech, Legal, Ops, Treasury and Fraud for compliance.
  • Lead internal AML/KYC, sanctions and TRM training for teams.

๐ŸŽฏ Requirements

  • 10+ years AML in payments/crypto/fintech.
  • Deep MAS PSA, DPT rules, Travel Rule, TRM guidelines.
  • IBF Level 2, ACAMS or ICA; CAMS/CISSP a plus.
  • Blockchain analytics and on-chain screening tools.
  • Startup agility; collaborate with product & engineering.
  • Experience with HK AMLO/MSO regs a plus.

๐Ÿ›ƒ Visa sponsorship

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