Head of Compliance Operations

COINSDO PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 141 CECIL STREET TUNG ANN ASSOCIATION BUILDING 069541
Sgd 5,000 - 10,000 / monthly pm
On-site
Customs regulations
Crime prevention
Financial crime laws and regulations
CoinsDo PTE. LTD. is seeking a Head of Compliance Operations to lead the Financial Crime framework in a blockchain and digital asset technology environment. The ideal candidate will have extensive experience in AML/CFT compliance and the ability to build and manage high-performing teams

Job Summary

  • We work closely with clients and partners to support securetransaction management, operational efficiency, and regulatory readiness acrossthe digital asset ecosystem
  • At CoinsDo, compliance and operational integrity are core to our long-termgrowth strategy
  • We are looking for experienced and driven professionals who are passionateabout compliance operations, regulatory frameworks, and the future of digitalfinance to join our growing international team

Matching Summary

Match Score: 85

CoinsDo PTE. LTD. is seeking a Head of Compliance Operations to lead the Financial Crime framework in a blockchain and digital asset technology environment. The ideal candidate will have extensive experience in AML/CFT compliance and the ability to build and manage high-performing teams.

Salary

SGD 5,000 - 10,000 / Monthly

Skills & Requirements

Must-have

  • Customs Regulations
  • Crime Prevention
  • Financial Crime Laws And Regulations
  • Strategic Leadership
  • FCC

Nice-to-have

  • Financial Crime
  • AML
  • Financial Regulation
  • Screening
  • Team Motivation
  • Digital Asset Management

Key Requirements

  • Minimum 6 years experience

Work Rights

Tailored Resume

Cover Letter