Regulatory & AML Compliance Manager, Singapore
Core
Own regulatory compliance and AML/CFT frameworks for a payments platform in Singapore, translating MAS requirements into scalable operational controls and technology-enabled solutions.
Role type
Senior individual contributor regulatory and AML compliance manager
Builds
Scalable compliance infrastructure, policies, SOPs, and technology-enabled financial crime controls for a payments platform
Domain
Fintech, payments, financial crime risk management, regulatory compliance
Required skills
AML/CFT frameworks, customer due diligence, transaction monitoring, sanctions screening, Singapore MAS regulations, risk-based governance, policy drafting, stakeholder management, commercial judgment, regulatory engagement
Preferred skills
High-growth fintech experience, compliance automation/RegTech, payment acceptance/acquiring models, cross-functional partnership with Product/Engineering, APAC jurisdiction experience, professional certifications (CAMS/ICA)
Technologies
Transaction monitoring systems, compliance tools, RegTech, AI-enabled workflows
Responsibilities
Lead regulatory engagement with MAS including license matters and supervisory examinations; oversee AML/CFT framework including EDD, transaction monitoring, and suspicious transaction reporting; translate regulatory changes into actionable business and operational requirements; design localized AML/CFT frameworks adaptable across products; partner with Product and Engineering to embed compliance into product architecture and merchant onboarding; draft and implement compliance policies and SOPs.
Seniority
Senior, hands-on IC with significant ownership
