
Senior Compliance Manager
3 days ago
About Antalpha
Antalpha (NASDAQ: ANTA) is a leading fintech company specializing in financing, technology, and risk management solutions for institutions in the digital asset industry. Through our Antalpha Prime platform, we provide Bitcoin supply chain and margin loans, enabling clients to originate and manage digital asset loans while monitoring collateral positions with near real-time data.
Role OverviewThe Compliance Manager / Director will be responsible for overseeing compliance programs with a strong focus on licensing and AML/KYC requirements . While initially centered on Singapore, this role may extend to cover broader global operations as Antalpha expands. Acting as a trusted advisor to senior leadership, the individual will provide both operational oversight and strategic input on compliance risks, frameworks, and regulatory obligations.
What You’ll Do- Oversee licensing obligations and AML/KYC programs in alignment with regulatory standards.
- Audit and refine compliance procedures to ensure consistency across licensed jurisdictions.
- Advise C-level executives on compliance matters, regulatory impacts, and risk appetite.
- Prepare for and manage regulatory reviews and external audits.
- Partner with cross-functional teams to embed compliance into business processes and product development.
- Monitor evolving regulations and industry practices to ensure Antalpha remains proactive and aligned.
- Support the development of scalable compliance frameworks for future growth.
- Bachelor’s degree in Law, Finance, Business Administration, or related field; advanced certifications (CAMS, ICA, CCEP) preferred.
- 8–12 years of compliance or legal experience, ideally in fintech, financial services, or digital assets.
- Strong background in AML/KYC and licensing frameworks , with exposure to APAC regulations (Singapore preferred).
- Experience handling audits and advising senior leadership on compliance risks.
- Ability to work across multiple jurisdictions and adapt frameworks to different regulatory environments.
- Excellent communication, stakeholder management, and problem-solving skills.
- Bi-lingual proficiency in English and Mandarin highly desirable for cross-border collaboration.
At Antalpha, you’ll be at the forefront of digital finance — shaping the future of global financial infrastructure while working with a collaborative, forward-thinking team. We offer opportunities for leadership development, cross-regional exposure, and career growth in one of the world’s most dynamic industries.
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