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CoinsDo PTE. LTD. is seeking a Head of Compliance Operations to lead and enhance their Financial Crime framework across multiple jurisdictions. The ideal candidate should have extensive experience in AML/CFT compliance, strong leadership skills, and a background in digital assets and payments. This role offers the opportunity to shape the compliance function while driving digital transformation within the organization.
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Job Summary
The role involves defining and executing a scalable operating model across KYC, monitoring, and AML technology pillars.
Candidates will lead high-performing teams in offshore centers of excellence to support rapid business growth in the digital asset sector.
This position offers the opportunity to design and build a Financial Crime function from scratch with high visibility among senior leadership.
Matching Summary
Match Score: 75
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CoinsDo PTE. LTD. is seeking a Head of Compliance Operations to lead and enhance their Financial Crime framework across multiple jurisdictions. The ideal candidate should have extensive experience in AML/CFT compliance, strong leadership skills, and a background in digital assets and payments. This role offers the opportunity to shape the compliance function while driving digital transformation within the organization.
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Skills & Requirements
Must-have
6+ years AML/CFT experience
KYC/KYB and transaction monitoring
Digital asset custody knowledge
FATF standards and Travel Rule expertise
Regulatory compliance in Singapore Hong Kong Australia EU
Nice-to-have
Experience with Sumsub Elliptic Chainalysis tools
Background in card schemes or payments industry
Proven track record scaling offshore teams
Strategic leadership in financial crime frameworks
Key Requirements
Minimum 6 years in AML/CFT or financial crime compliance
Deep knowledge of global AML/CFT and Sanctions regulations
Experience building FCC operations in regulated institutions
Proficiency with KYC reg-tech tools and case management platforms