Compliance and AML Manager
6 days ago
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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Aml and Compliance Manager
2 days ago
Singapore Unlimit Full time**_About Unlimit_** **Key Duties and Responsibilities**: - ** Regulatory Compliance Responsibilities**: - Implement and ensure ongoing compliance with the MAS guidelines and regulations and any other relevant payment system regulations, internal controls and procedures. - Prepare and submit compliance reports to the MAS and supervisory authorities. - Stay...
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AML Compliance Manager
2 weeks ago
Singapore eToro Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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Lead (AML), Financial Crime Compliance
1 week ago
Singapore AIA Hong Kong and Macau Full time**FIND YOUR 'BETTER' AT AIA***We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us.**We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...
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AML Compliance Manager
3 days ago
Singapore eToro Full timeeToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...
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Manager, Aml Compliance
1 week ago
Singapore Royal Bank of Canada Full time**Job Summary** You will be responsible for ensuring RBC’s reputation is upheld, and relevant laws and regulations are complied by preventing illicit use of RBC’s system for money laundering and terrorist financing. **What is the opportunity?** As the Manager, AML Compliance, you will be responsible for ensuring RBC’s reputation is upheld, and...
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Compliance Aml
1 week ago
Singapore BingX Full time**About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...
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Aml Compliance Officer
4 days ago
Singapore Thunes Full time**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...
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Aml Compliance Manager
2 days ago
Singapore Atome Financial Full timeAbout Atome Financial - Headquartered in Singapore, Atome Financial is a consumer business unit under Advance Intelligence Group. The products under Atome Financial include: - Atome: A leading buy now pay later brand in Asia Pacific which is currently present in 10 markets and partners over 15,000+ top retailers. Key merchant partners include ZALORA,...
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Executive, Compliance
2 days ago
Singapore Income Insurance Limited Full timeAs part of the Anti-Money Laundering ('œAML' - ) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports. **Job Description**: - Assist in AML watchlist screening and promptly handle screening queries to the AML...
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Compliance/aml Associate
2 days ago
Singapore SHINHAN BANK Full time**Roles and Responsibilities - Monitoring for compliance with laws, rules, regulations, and policies - Prepare and review AML/CFT policies and procedures - Communicate with internal and external counterparties, including senior management and related departments of the head office. - Communicating regulatory requirements and firm policy expectations to...