MAS Compliance Officer (Singapore AMLO)
Compliance Officer role to lead regulatory compliance for Coins.ph’s Singapore entity. The role focuses on AML, CTF, sanctions, and group-wide financial crime compliance across product and operations teams.
What you'll do
- Act as designated Compliance Officer and local regulatory contact
- Ensure ongoing MAS and Singapore regulatory compliance
- Maintain and improve compliance policies, procedures, controls
- Support licensing, regulatory submissions, audits, and inspections
- Implement AML/CFT, sanctions, CDD/EDD, and monitoring frameworks
What they're looking for
- Bachelor degree in Law, Finance, Accounting, or related field
- 3-5 years compliance, AML, or financial crime experience
- Strong knowledge of Singapore AML/CFT regulations and MAS expectations
- Familiarity with global AML standards and sanctions regimes
- CAMS, ICA, or equivalent certification preferred
Skills
Summary written by StartupJobs from the company's listing. The full listing is on the company's website.
This job comes from the career page of Coins.ph. We link straight to the source.