
Member of Compliance, Singapore
1 week ago
At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital, and other offerings.
The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at , on X @Anchorage, and on LinkedIn.
The compliance role will be critical in helping to ensure full compliance with all AML/CFT and sanctions laws—especially focusing on global sanctions compliance. Serve as a deputy to the Compliance Officer/MLRO and key liaison officer with MAS and other regulatory bodies.
You will work closely with the Compliance Lead/Money Laundering Reporting Officer (MLRO) to develop, implement, and oversee compliance and risk programs, along with managing regulatory reporting and complying with evolving regulations, particularly in the dynamic digital payments and cryptocurrency landscape.
You should have a strong understanding of Singapore's regulatory environment, experience across multiple regulatory areas including AML/CFT and sanctions, and a proven track record in developing and implementing effective compliance frameworks.
We have created the Factors of Growth & Impact to help Villagers better measure impact and articulate coaching, feedback, and the rich and rewarding learning that happens while exploring, developing, and mastering the capabilities and contributions within and outside of the Member of Compliance role:
About Anchorage Digital: Who we are
The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. As a diverse team of more than 300 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives.
Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. "Anchorage Digital" refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation.
Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here.
-
Member of Compliance, Singapore
1 week ago
Singapore Anchorage Digital Full time $90,000 - $120,000 per yearAt Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage...
-
Compliance Specialist
2 weeks ago
Singapore Bank of Singapore Full timeCompliance Specialist - Financial Crime Compliance (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...
-
Compliance Team Member
2 days ago
Singapore TOSS-EX PTE. LTD. Full time**Compliance (Team Member) - Job Description** 1. Back-up for the Head, Compliance in his absence. 2. Perform the role of Deputy Anti-Money Laundering Compliance Officer in the latter’s absence. 3. Review and check customer due diligence measures (for both onboarding and periodic review) performed by respective business units in relation to Anti-Money...
-
Compliance Officer, Singapore
2 weeks ago
Singapore CAXTON (SINGAPORE) PTE. LTD. Full timeExemplify the firm’s strong culture of compliance and commitment to the highest level of professional and ethical standards - Assist with the implementation of the firm’s compliance training program including adaptation for local Singapore laws and regulations - Work with the broader compliance team to perform monitoring and testing that evaluate the...
-
Compliance Manager
2 days ago
Singapore Bank of Singapore Full timeBank of Singapore SingaporePosted 2 hours ago Permanent Competitive - Compliance Manager - Compliance Testing (AVP) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them...
-
Singapore NOMURA SINGAPORE LIMITED Full time**Company overview** **Department overview**: The SG Country Compliance team applies specialist local regulatory knowledge to support management of compliance risk arising at a country level. They maintain local registrations and licenses and maintain relationships with key local financial regulators, acting as a primary contact point for regulatory...
-
Singapore Compliance Specialist
2 weeks ago
Singapore beBeeCompliance Full time $100,000 - $150,000Compliance Specialist Role We are seeking an experienced Compliance Specialist to join our Regional Country Compliance team based in Singapore. The ideal candidate will have a strong background in compliance and regulatory matters, with a focus on cross-divisional, regional and global initiatives impacting Singapore.Implement and oversee country-wide...
-
HR Risk
9 hours ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Singapore GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD. Full timeOUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function and part of the firm's second line of defense,...
-
Head of Legal
2 days ago
Singapore BLOCKCHAIN.COM (SINGAPORE) PTE. LTD. Full timeWe are seeking an outstanding legal and compliance leader to join our fast-growing team as Head of Legal & Compliance for Singapore. This role, reporting to the Chief Compliance Officer with a dotted line into the VP & Deputy General Counsel, Legal, and will be responsible for overseeing compliance with the Payment Services Act and other legal and regulatory...