Compliance and AML Manager

6 days ago

Singapore Aquanow Full time

Aquanow is a trading and technology company powering the next generation of financial services. We provide 24x7 liquidity and infrastructure for digital assets. Our customer base is international and includes some of the world’s fastest growing fintech businesses and financial institutions. With rapid global expansion, we have established offices in Vancouver, Toronto, Dubai, Malaysia, Turkey, and beyond. Our international customer base includes some of the world’s fastest-growing fintech companies and leading financial institutions. Your Contribution to Our Growth As we expand our presence in Singapore, we are seeking a Compliance & AML Manager to lead regulatory and financial crime efforts in the region. This is a rare opportunity to become the first Compliance hire on the ground and help shape the foundation of our Singapore operations. You’ll play a key role in applying for our licensing with the MAS, drafting and implementing regulatory policies, and ensuring ongoing compliance across crypto-related activities. This role is very hands-on, strategic, and high-impact, perfect for someone who thrives in a fast-paced, growth-stage environment. You’ll work closely with global teams to drive compliance initiatives, lead AML operations including KYC/CDD, and prepare for audits and supervisory visits. You’ll be instrumental in scaling our compliance function while we go through hyper-growth. If you’re excited about joining a forward-thinking fintech in the digital asset space, this is your chance to make a real mark and impact in the Singapore region. This is a 1 year contract to start with the intention of converting to a full-time, permanent, hybrid role. The salary for this role is up to SGD 120,000 annually, depending on experience and qualifications. What You’ll Do Compliance Analyst Assisting the Chief Compliance Officer in ensuring regulatory compliance framework is followed by the business. Apply for authorization with the Monetary Authority of Singapore (MAS). Ability to draft requirements (policies and procedures) of

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