Financial Crime and Compliance

LIBEARA (SINGAPORE) PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 28 STANLEY STREET 068737
Sgd 10,000 - 13,000 / monthly pm
On-site
Ofac
Masm
Startups
Libeara is seeking a Financial Crime and Compliance Lead to enhance its compliance and risk management strategies in the evolving landscape of digital assets. The ideal candidate will have significant experience in financial crime compliance, particularly within regulated environments, and will play a crucial role in overseeing compliance protocols and advising business units

Job Summary

  • About Libeara Libeara is rebuilding capital markets on-chain through its compliance-first approach to tokenising real-world assets
  • The company is backed by SC Ventures, the innovation arm of Standard Chartered, whose mission is to rewire the DNA of banking
  • With multi-chain interoperability and institutional-grade security and governance, Libeara is scaling access to real-world assets the right way: transparent, regulated, and on-chain

Matching Summary

Match Score: 85

Libeara is seeking a Financial Crime and Compliance Lead to enhance its compliance and risk management strategies in the evolving landscape of digital assets. The ideal candidate will have significant experience in financial crime compliance, particularly within regulated environments, and will play a crucial role in overseeing compliance protocols and advising business units.

Salary

SGD 10,000 - 13,000 / Monthly

Skills & Requirements

Must-have

  • OFAC
  • MASM
  • Startups
  • Regulatory Compliance
  • Investigation

Nice-to-have

  • Financial Crime Laws And Regulations
  • Regulatory Requirements
  • Financial Institutions
  • Financial Services
  • Digital Asset Management

Key Requirements

  • Minimum 3 years experience

Work Rights

Tailored Resume

Cover Letter