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Member of Compliance, Singapore

2 weeks, 5 days ago
Singapore
Full-time
Senior
Compliance Manager
Finance and Accounting
Blockchain
Apply Now
Anchorage Digital

Anchorage Digital

Anchorage Digital is a regulated crypto platform that provides institutions with integrated financial services and infrastructure solutions. With the only federally chartered crypto bank in the US, as well as Anchorage Digital Singapore, which offers e...

Capital Markets
251-1K
Founded 2017
$487M raised
View All Jobs 40

Description

  • Serve as deputy to the MLRO and primary liaison with MAS and other regulatory bodies.
  • Develop and implement AML/CFT policies, procedures, and controls aligned with MAS requirements and enterprise standards.
  • Monitor regulatory developments and update compliance programs to reflect new obligations.
  • Prepare and submit accurate regulatory reports and tax filings to MAS, ACRA, and IRAS.
  • Collaborate with global compliance, product, and engineering teams to embed compliance into the product lifecycle.
  • Provide daily support for sanctions, KYC, transaction monitoring, blockchain alert resolution, and escalations.
  • Prepare compliance reports and present them to the Board of Directors, Risk Management Committee, and senior stakeholders.
  • Coordinate internal and external audits, including document production, responses to inquiries, and remediation action plans.
  • Use global tools and AI-guided knowledge bases to streamline compliance workflows and procedures.
  • Build internal influence to shape the compliance and technology roadmap for new controls.

Requirements

  • 6-8 years of experience in compliance operations with exposure to regulatory compliance in Singapore and the broader APAC region.
  • Previous hands-on experience with global sanctions and transaction monitoring.
  • Strong understanding of MAS Acts, Notices, Circulars, AML, CFT, and other financial crimes compliance requirements.
  • Experience working in a licensed Major Payment Institution (MPI) or similarly regulated environment is preferred.
  • Ability to leverage automation and case management tools to manage high-volume work and recurring deadlines.
  • Analytical mindset with the ability to simplify complex procedures and scale compliance operations efficiently.
  • Creative and commercial problem-solving approach that supports business growth while meeting regulatory requirements.
  • Experience preparing reports and communicating with senior management, boards, and external regulators.
  • Self-starter who can work at pace in a fast-moving environment and manage priorities proactively.

Interested in this position?

Apply directly on the company website

Apply Now

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