Job Overview

AML Compliance Specialist – Digital Asset

Location: Singapore Salary:
Type: Permanent Contact: Celine Tan
Posted: 7 months ago

A digital asset exchange Company is looking to expand their Compliance team based in Singapore and is looking for an AML Compliance Specialist.


  • Manage compliance risk strategies, policies and frameworks (including Enterprise Wide Risk Assessment)
  • Monitor and assess compliance with laws, regulations and policies (including Payment Services Act, Securities & Future Act, Personal Data Protection Act, Guidelines to Outsourcing, Guidelines to Business Continuity Management, Guidelines to Technology Risk Management etc and the similar types of regulation in Indonesia and the S.E.A region)
  • Provide inputs to CEO and senior management team on licensing strategy
  • Oversee compliance reviews and investigations
  • Implementation of compliance controls and risk management activities
  • Manage regulatory reporting (including STRs, Payment Services regulatory returns, and PDPA related reporting, and other similar reporting for Indonesia and S.E.A region)
  • Internal compliance advisory to business teams and Management team
  • Reporting to Management team on all compliance & regulatory matters
  • Carry out awareness briefing and staff training on regulatory requirements, company policies and procedures
  • Liaison with regulators, auditors and law enforcement
  • Talent Management for compliance team

Core Requirements

  • Minimum 6 years relevant experience in AML/CFT policies management and advisory work
  • Experience from Investment Bank is preferred
  • Knowledge in developing and implementing policies is ideal
  • Candidate from Legal background is a plus

If you are interested, please reach out to Celine Tan ( to discuss further. You may also find her LinkedIn profile here

EA Registration Number. R2196849

EA License Number. 16S8091