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 regulatory liaison
Nice-to-have
startup agility
fast-paced startup environment
Hong Kong AMLO/MSO regulations
Key Requirements
10+ years of AML experience
MAS Payment Services Act (PSA) knowledge
DPT rules and Travel Rule knowledge
TRM Guidelines and customer asset safeguards
Blockchain analytics and on-chain screening tools
IBF Level 2, ACAMS, or ICA certification preferred