Member of Compliance, Singapore
Anchorage DigitalRemotely
Listed 53 days — it may already be filled.
transaction monitoringregulatory reportingamlsanctionskyccftmas
Job Description
📋 Description Serve as deputy to the MLRO and liaison with MAS/regulators. Develop and implement AML/CFT policies and controls for ADS license. Provide guidance on regulatory trends to ensure ongoing compliance. Ensure timely regulatory reports to MAS, ACRA, IRAS (AML/CFT, CRS). Collaborate with global compliance, product and engineering to embed compliance. Prepare and present compliance reports to the Board and Risk Management Committee. 🎯 Requirements Experience: 6-8 years in compliance operations in Singapore and APAC. Tech-forward mindset; leverage automation and case management tools. Scalable thinking; analytical mind to simplify complex procedures. Pragmatic approach; commercial problem solving to support growth.
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