Digital Assets Compliance Officer
Core
Lead the planning, development, and implementation of compliance and AML programs for digital asset trading activities in Singapore.
Role type
Senior IC compliance officer (digital assets)
Builds
Compliance and AML programs for digital asset trading
Domain
Financial services, digital assets, regulatory compliance
Required skills
Digital asset industry experience, AML program design, MAS regulatory liaison, Payment Services Act knowledge, blockchain monitoring tools, surveillance requirements analysis
Preferred skills
Excel/VBA/SQL/Python, quality control/assurance programs, familiarity with surveillance products
Responsibilities
Lead planning and implementation of compliance & AML programs for digital asset trading; Address day-to-day compliance/AML questions for venue/exchange and OTC trading; Track and analyze evolving Singapore regulatory landscape; Identify surveillance and reporting requirements; Liaise with MAS/regulators for inquiries, audits, and examinations; Lead compliance for external communications with counterparties; Support global AML team in executing policies
Seniority
Senior, hands-on IC