The Role:
My client is a growing Crypto firm and we are looking for a Compliance Officer 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:
- Lead and Manage the VASP licensing for the firm
- Ensure Compliance with local laws and regulatory requirements
- Onboarding and KYB 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 3 years of Compliance experience ideally with experience in VASP
- Prior Compliance experience in a Crypto 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
