Compliance Manager (Customer Due Diligence)

6 hours, 57 minutes ago
StraitsX

StraitsX

StraitsX is the payments infrastructure for digital assets in Southeast Asia, offering XSGD and XIDR stablecoins with personal and business accounts for fund transfers and connections to digital asset platforms.

Diversified Financial Services
11-50
Founded 2020

Description

  • Lead and manage the CDD analyst team, including workload distribution, coaching, and professional development.
  • Serve as the final quality gate for high-risk onboarding cases before escalation to the Head of Compliance.
  • Prepare detailed case packs for the Due Diligence Committee and attend meetings to present case specifics.
  • Own, author, and maintain the onboarding playbook used by Operations teams.
  • Oversee periodic reviews and ongoing monitoring workflows end to end.
  • Define and maintain clear responsibilities between Compliance and Operations.
  • Manage due diligence tooling and vendor governance, including name-screening configuration standards.
  • Partner with Product on the responsible rollout of new features from a compliance perspective.
  • Drive cross-functional projects to improve due diligence processes, policies, and system capabilities.

Requirements

  • 5–8 years of AML, CDD, or KYC experience in banking, payments, FinTech, or another regulated financial services environment.
  • 1–2 years of direct experience managing or leading a team.
  • Ability to make sound judgment calls in ambiguous or gray areas while balancing regulatory intent and business realities.
  • Exceptional written communication skills with the ability to draft detailed case packs for committee and regulatory scrutiny.
  • Bachelor's degree or equivalent professional experience.
  • Active CAMS or equivalent certification.
  • Experience with card-issuing or card program due diligence.
  • Prior exposure to digital assets, stablecoins, or cross-border payments.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Regulatory Specialist – Study Start-Up

Fast Affordable Solutions Professional Services

UniTriTeam is hiring a Regulatory Specialist – Study Start-Up to support a clinical research client with study activation, regulatory submissions, and an eRegulatory system migration to Florence.

GCP HIPAA
7 hours, 27 minutes ago

Senior Regulatory Affairs Specialist

Iovance Biotherapeutics 251-1K Pharmaceuticals

Iovance Biotherapeutics is hiring a Senior Regulatory Affairs Specialist to manage regulatory submissions and support clinical development programs for its cancer cell therapy pipeline.

7 hours, 42 minutes ago

Regulatory and Site Start Up Specialist

Precision Medicine Group 251-1K Pharmaceuticals

Precision for Medicine is seeking a Regulatory and Site Start Up Specialist to manage country-level clinical trial submissions, site activation readiness, and regulatory coordination for oncology and rare disease studies.

1 day, 6 hours ago

Compliance Manager

Affirm 1K-5K Diversified Financial Services

Affirm is hiring a Regulatory Compliance Manager, Australia to lead its local compliance program for consumer credit and related financial services, ensuring regulatory obligations are met while supporting responsible growth and strong consumer outcomes.

1 day, 6 hours ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers