MAS Compliance Officer (Singapore AMLO)
at Coins
Singapore, Singapore, onsite, mid, full time, 3–5 years
posted 19 Nov 2024
- AML
- CFT
- Sanctions screening
- Suspicious activity reporting
- Transaction monitoring
- Customer due diligence
- Crypto transaction monitoring tools
- Financial crime risk management
- Blockchain analytics
- Enhanced due diligence
About the role
Posted: 2024-11-19
Join the Pioneer Crypto Brand in the Philippines!
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
We are looking for a highly capable and hands-on Compliance Officer to serve as the designated compliance lead for our Singapore regulated entity and support broader global compliance operations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and financial crime risk management. This role will be responsible for ensuring compliance with Singapore regulatory requirements (including MAS expectations), while partnering closely with global legal, compliance, operations, product, and risk teams to enhance and operationalize group-wide compliance frameworks. The ideal candidate combines strong regulatory knowledge, operational execution capability, and experience working in fast-paced fintech, payments, or crypto environments.
What you would do
Singapore Regulatory Compliance
- Serve as the designated Compliance Officer for the Singapore entity and act as the primary point of contact for local regulatory compliance matters.
- Ensure ongoing compliance with applicable Singapore regulations, including MAS requirements related to payment services, AML/CFT, technology risk, and regulatory reporting.
- Maintain and enhance compliance policies, procedures, and controls for the Singapore business.
- Support licensing obligations, regulatory submissions, audits, inspections, and examinations.
- Monitor regulatory developments in Singapore and assess impact on business operations.
- Coordinate with external counsel, auditors, and regulators where necessary.
Global AML & Financial Crime Compliance
- Support the development and implementation of group-wide AML/CFT and sanctions compliance programs across multiple jurisdictions.
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