Libeara is seeking a Financial Crime and Compliance Lead to spearhead its compliance and risk management initiatives as it aims to transform capital markets through a tokenization-focused, compliance-first approach. The ideal candidate should have extensive experience in financial crime compliance, preferably within the fintech or traditional financial services sectors
Job Summary
Libeara is rebuilding capital markets on-chain through a compliance-first approach to tokenising real-world assets.
The role involves leading the end-to-end process of transaction monitoring, investigations, and reporting of suspicious activity reports.
Candidates must have mandatory exposure to Web3 and comfort operating in regulated, scaling environments.
Matching Summary
Match Score: 85
Libeara is seeking a Financial Crime and Compliance Lead to spearhead its compliance and risk management initiatives as it aims to transform capital markets through a tokenization-focused, compliance-first approach. The ideal candidate should have extensive experience in financial crime compliance, preferably within the fintech or traditional financial services sectors.
Skills & Requirements
Must-have
AML/CFT policy implementation
Transaction monitoring and SAR reporting
Regulatory framework knowledge MAS FATF OFAC
Web3 and digital asset exposure mandatory
Startup or scale-up experience required
Nice-to-have
Traditional financial services background
Regulated digital asset exchange experience
Enterprise risk management framework design
CAMS CFE or ICA certification preferred
Advisory support to business units
Key Requirements
Bachelor's Degree in related field
5-8 years Financial Crime and Compliance experience
Professional certifications CAMS CFE or ICA strongly preferred
Demonstrable working knowledge of MAS FATF OFAC frameworks