Compliance Officer (Digital Assets Industry)

TECSTATION PTE. LTD.

Singapore, Singapore
Not specified
Mas regulatory adherence
Aml/cft compliance program development
Customer due diligence and kyc reviews
TECSTATION PTE. LTD. is seeking a Compliance Officer for the digital assets industry in Singapore. The ideal candidate will ensure compliance with MAS regulations and manage anti-money laundering and counter-terrorism financing activities, contributing to a robust compliance culture within the company

Job Summary

  • The role ensures strict adherence to MAS regulations governing remittance services within the digital assets sector.
  • Candidates will develop robust AML/CFT programs including customer due diligence and enhanced due diligence for high-risk clients.
  • The position requires acting as the primary liaison with regulatory authorities such as MAS and STRO for all compliance matters.

Matching Summary

Match Score: 85

TECSTATION PTE. LTD. is seeking a Compliance Officer for the digital assets industry in Singapore. The ideal candidate will ensure compliance with MAS regulations and manage anti-money laundering and counter-terrorism financing activities, contributing to a robust compliance culture within the company.

Skills & Requirements

Must-have

  • MAS regulatory adherence
  • AML/CFT compliance program development
  • Customer due diligence and KYC reviews
  • Suspicious transaction reporting (STRs)
  • Transaction monitoring systems proficiency

Nice-to-have

  • Proactive problem-solving mindset
  • Strong analytical and investigative capabilities
  • Experience in payments industry
  • Excellent communication skills

Key Requirements

  • Bachelor's degree in Law, Finance, or Accounting
  • Minimum 2 years experience in compliance or AML/CFT
  • Knowledge of Payment Services Act and FATF standards

Work Rights

Not specified

Tailored Resume

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