Compliance Officer – FinTech Firm (Cryptocurrency)

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    • Category Financial Services
    • Industry Fintech
    • Function Legal & Compliance
    • Consultant Christina Tay
    • License No 16S8060
    • Registration No R1658357
    • Job Ref No CR15946


    • Growing Fintech Start-Up
    • Cryptocurrency OTC Trading
    • Dynamic culture

    My client is a fast-growing Fintech firm looking to expand into Singapore. They are seeking a dynamic individual to join as Compliance Officer for their Singapore branch.

    Reporting to the Compliance Manager based in the headquarter, you will be the key point of contact with MAS and responsible for Singapore branch compliance matters. This includes liaising with MAS on regulatory and licensing requirements, performing compliance monitoring, due diligence on new product launch, CDD/EDD client-onboarding, monitoring of trading activities, identifying and investigate suspicious transactions and filing STR.

    You are degree qualified with 3-5 years of relevant experience in Compliance (Regulatory Compliance or AML/KYC). Experience liaising with MAS will be a bonus. You are a self-starter, adaptable, independent and possess excellent communication skills.

    To apply, please submit your resume to Christina Tay at, quoting the job title and reference number CR15946. We regret that only shortlisted candidates will be notified.