Compliance Executive
4 days ago
About Us:
Dazzling Xchange is a licensed Major Payment Institution, focused on payment solutions and committed to secure and compliant cross-border transactions. We are seeking an experienced Compliance Officer with a banking background to ensure adherence to MAS regulations and AML/CFT requirements.
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Key Responsibilities:
- Ensure compliance with MAS regulations and the Payment Services Act.
- Conduct KYC, CDD, and transaction monitoring for AML/CFT.
- Maintain internal compliance frameworks, policies, and SOPs.
- File Suspicious Transaction Reports (STRs) when necessary.
- Support audits and regulatory inspections.
- Deliver staff training and promote compliance awareness.
Requirements:
- Diploma or Degree in Finance, Law, Business, or related field.
- At least 3–5 years of experience in banking or financial institutions , preferably in compliance, AML/CFT, or risk management.
- Strong knowledge of Singapore regulatory standards (MAS, AML/CFT).
- Experience in remittance/payment services is a plus.
- Certification (ACAMS, ICA) preferred.
- Detail-oriented, independent, and discreet.
Why Join Us?
- Be part of a dynamic and growing cross-border payment company.
- Gain exposure to both operational and strategic compliance matters.
- Collaborative and transparent working culture.
Apply now to be part of a growing, compliance-driven fintech environment
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