Digital Assets Compliance
Job Board

Location: Singapore

Role Overview

This is a blended role covering both AML/Onboarding and Regulatory Compliance Advisory.

You will enhance policies, uplift compliance culture, and guide business teams in a fast-evolving financial environment. Ideal for someone who can balance policy thinking with hands-on AML and practical regulatory interpretation.

Key Responsibilities

AML / Onboarding

• Lead CDD/EDD for institutional and corporate clients.
• Refine AML/CFT policies, procedures, and playbooks.
• Deliver internal training to strengthen compliance awareness.
• Oversee screening, alerts, and client risk profiling.
• Support new bank account openings and expanding banking partnerships.
• Handle escalations, enhanced due diligence, and investigations.

Compliance Advisory

• Interpret regulations and advise business teams clearly and pragmatically.
• Review new business activities and products for compliance impact.
• Strengthen policies on conduct, mis-selling, complaints, and data protection.
• Support regulatory submissions, reporting, and licence-related work.
• Collaborate with product, risk, and operations teams across the product lifecycle.
• Contribute to frameworks supporting future offerings, including brokerage models and tokenised assets.

Who You Are

Must-Have

• 7–12 years in AML, compliance, or capital markets compliance.
• Strong institutional onboarding and CDD/EDD expertise.
• Proven experience drafting policies and governance frameworks.
• Strong ability to interpret regulations for business application.
• Familiarity with capital-market environments
• Experience liaising with banks on account openings and reviews.
• Clear communicator with training capability.

Nice-to-Have

• Exposure to fintech or digital-asset compliance.
• Experience in brokerage, asset management, or PSA-regulated businesses.
• Comfort using data or analytics in compliance monitoring.