BeathChapman Pte Ltd
The Role
My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.
Responsibilities
Work with MAS on all licensing related matters
Onboarding and KYC of new customers.
Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
Monitor any high-risk transactions and mitigate any Risks in the business
Carry out investigation work should there be any alerts, red flags etc
Requirements
Bachelors’ degree in a related field
At least 8 years of Compliance experience – ideally with experience across MAS and AML
Prior Compliance experience in a Payments Firm
Able to work independently
Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025 EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112
#J-18808-Ljbffr
My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.
Responsibilities
Work with MAS on all licensing related matters
Onboarding and KYC of new customers.
Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
Monitor any high-risk transactions and mitigate any Risks in the business
Carry out investigation work should there be any alerts, red flags etc
Requirements
Bachelors’ degree in a related field
At least 8 years of Compliance experience – ideally with experience across MAS and AML
Prior Compliance experience in a Payments Firm
Able to work independently
Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025 EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112
#J-18808-Ljbffr