Job description
We are hiring on behalf of one of our clients in the stablecoin payment industry** in Singapore. This position is based in Singapore, and EP sponsorship is available if required.
What You’ll Do**
Subject Matter Expertise:** Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Regulatory Integration:** Translate complex MAS regulations into actionable policies and controls for the product, technology, and operations teams.
Compliance Operations:** Oversee day-to-day compliance functions, including transaction monitoring, wallet screening, sanctions screening, market surveillance, customer asset protection, and partner due diligence.
Regulatory Liaison:** Own the relationship with MAS, managing inspections, regulatory reporting, new license applications/amendments, and incident handling.
Cross-Functional Collaboration:** Partner closely with Product, Technology, Legal, Operations, Treasury, and Fraud teams to embed compliance into innovative products and services.
Training & Culture:** Lead internal training for sales, trading, engineering, and leadership teams on AML/KYC, sanctions, and technology risk management (TRM).
What You Need**
Experience:** 10+ years of AML experience within the payments, crypto, or fintech compliance sectors.
Regulatory Knowledge:** Deep understanding of the MAS Payment Services Act (PSA), DPT rules, Travel Rule, TRM Guidelines, and customer asset safeguards.
Certifications:** IBF Level 2, ACAMS, or International Compliance Association (ICA) certification is preferred. Additional certifications (CAMS, CGSS, CISSP, etc.) are a plus.
Technical Proficiency:** Hands-on experience with blockchain analytics and on-chain screening tools.
Startup Agility:** A proven ability to collaborate effectively with product and engineering teams in a fast-paced startup environment.
Regional Advantage:** Prior experience with Hong Kong AMLO/MSO regulations is a strong advantage.