Description

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

12-Mar-2026

Salary:

$150,000.00 - $150,000.00 Annual

The Role
My client is a leading payments and we are looking for their first Compliance Officer in Singapore. They are a European business that is looking to scale in APAC. You will be overseeing the Licensing and AML-related matters and be part of their growth strategy as the scale across Asia.

Responsibilities:

• Work with MAS on all licensing matters - mainly MPI
• 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 5 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

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112