Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements
Job Summary
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Oversee day-to-day compliance functions, including transaction monitoring, wallet screening, sanctions screening, market surveillance, customer asset protection, and partner due diligence.
Own the relationship with MAS, managing inspections, regulatory reporting, new license applications/amendments, and incident handling.
Matching Summary
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Skills & Requirements
Must-have
stablecoin regulations
digital payment token regulations
cross-border transfer rules
transaction monitoring
partner due diligence
MAS regulations
Nice-to-have
fast-paced startup environment
innovative products and services
cross-functional collaboration
Key Requirements
10+ years AML experience
MAS Payment Services Act knowledge
IBF Level 2, ACAMS, or ICA certification preferred