Principal - Regulatory Compliance & Deputy MLRO Singapore

This Principal - Regulatory Compliance & Deputy MLRO position is based in Singapore and follows a hybrid work model, with three days each week spent in the office. The role plays a key part in upholding regulatory compliance and supporting anti-financial crime measures for Nium’s Singapore operations. Role overview This position works closely with Nium’s global compliance team. Responsibilities include supporting regulatory compliance, overseeing client onboarding, and monitoring transactions to help detect and prevent financial crimes such as money laundering and terrorist financing. Key responsibilities Work with the global compliance team to meet regulatory requirements in Singapore. Oversee client onboarding, ensuring compliance standards are maintained. Monitor transactions for suspicious activity and help detect and prevent financial crimes. Contribute to processes that address risks related to money laundering and terrorist financing. Work model The team values in-person collaboration and creativity. This role follows a hybrid schedule, requiring three days per week in the Singapore office.

About Nium Nium builds global infrastructure for real-time cross-border payments. With headquarters in both San Francisco and Singapore, Nium operates in 14 markets and has team members in more than 20 countries. The company’s platform moves over $50 billion each year, reaching more than 190 countries and supporting over 100 currencies. Nium enables rapid payouts to accounts, wallets, and cards, offers local collections in 35 markets, and supports card issuance in 34 countries, all backed by licenses in over 40 markets. Clients include banks, fintechs, payroll providers, travel platforms, marketplaces, and global enterprises that need to move money instantly and securely. Nium’s programmable and compliant money-movement layer aims to make transactions seamless for individuals, businesses, and intelligent systems alike. Work Culture Nium values simplicity, ongoing improvement, and collaborative achievement. The company follows a hybrid work model, asking employees to spend at least three days per week in the office to foster teamwork and creativity. Nium’s growth has been fueled by a commitment to face-to-face collaboration and a focus on practical innovation. In 2025, the company reached record revenue, transaction volume, and profitability. Scale and Investment Nium has raised over $300 million to date and continues to expand its network and capabilities. The company offers opportunities to help shape the future of global payments on a large scale.

Join Nium as a Senior Director of Regulatory Compliance & MLRO, where you will lead our compliance strategy and ensure adherence to regulatory requirements. You will play a crucial role in safeguarding our operations and maintaining our reputation in the financial technology sector. Your expertise will guide the organization in navigating complex regulatory landscapes while fostering a culture of compliance across all levels.

About UsAt Taptap Send, we are revolutionizing cross-border financial services for emerging markets, empowering families and transforming local economies. Our mission is to change how millions access essential financial services.Since our inception in 2019, we have redefined the remittance landscape, operating across six continents and navigating both bustling and underserved remittance corridors. We are harnessing a significant shift from traditional banking to mobile solutions, providing digital financial services where conventional systems have struggled to reach. Our next phase of growth will introduce a suite of services tailored for diaspora communities, including local payment cards and enhanced savings features.We are rapidly expanding, supported by esteemed investors and scaling a product that merges real-world impact with cutting-edge fintech innovation.More about us:Founded by Harvard alumni and serial entrepreneurs, who previously developed Segovia and GiveDirectly, a rapidly growing NGO.Supported by leading investors such as Spark Capital, Canaan, Reid Hoffman, and Breyer Capital.Composed of top-tier talent from prestigious firms like Bain, Google, McKinsey, and Uber; we value speed, humility, and commitment to our mission.A diverse global team comprising over 250 individuals from 50+ nationalities and languages.Rooted in our core values: ownership, impact, humility, and heart, guiding our actions and decisions.The RoleWe are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (CO/MLRO) with a minimum of 5 years of expertise to assist in our MPI licensing process and to establish a robust compliance framework for Taptap Send in Singapore.This position is based in Singapore; candidates must either reside in Singapore or be willing to relocate.

Nium enables real-time cross-border payments for a wide range of organizations, including banks, fintechs, payroll providers, and marketplaces. With headquarters in San Francisco and Singapore, and offices in 14 markets, Nium processes over $50 billion annually and operates in more than 190 countries. The company supports 100 currencies, offers rapid payouts, local collections, and card issuance, and holds licenses in over 40 markets. The Senior Director of Regulatory Compliance & MLRO role is based in Singapore and forms a key part of Nium’s global Compliance division. Reporting to the Chief Risk & Compliance Officer, this position ensures that all regulatory obligations in Singapore are met and provides practical compliance guidance to support ongoing business operations. What you will do Oversee regulatory compliance for Nium’s Singapore operations Provide actionable compliance advice to support business initiatives Supervise client onboarding processes Monitor transactions for signs of suspicious activity Identify and work to prevent financial crimes such as money laundering and terrorist financing About the team Nium’s team works across more than 20 countries and values simplicity, continuous improvement, and collaboration. The company has recently achieved record revenues, transaction volumes, and EBITDA profitability, and continues to expand its global presence.

Role Overview Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements. What You Will Do Lead compliance programs focused on financial transactions and anti-money laundering controls Oversee regulatory reporting for the Singapore entity Work closely with teams across the company to build and reinforce a strong compliance culture Shape and guide compliance strategy to meet regulatory standards and support business integrity What You Bring Expertise in compliance, particularly within financial services and anti-money laundering regulations Experience managing regulatory reporting and working with cross-functional teams Commitment to upholding high standards of integrity and transparency

Join Us in Shaping the Future of CryptocurrencyAt Kraken, our team of passionate professionals is dedicated to unlocking the vast potential of cryptocurrency and blockchain technology. We are driven by a shared vision to foster global financial freedom.What Sets Us Apart?As a mission-oriented organization, Kraken embodies core crypto values. By joining us, you will be an integral part of our mission to promote the widespread adoption of cryptocurrency, ensuring financial inclusion for all. Over the past ten years, our unwavering commitment to our mission and crypto principles has attracted some of the brightest minds in the industry.Prior to applying, we encourage you to explore our Kraken Culture page to gain insights into our values and working environment. We also advise candidates to familiarize themselves with the Kraken platform, which you can do by creating an account here.As a fully remote company, Kraken boasts a diverse workforce spanning over 70 countries and speaking more than 50 languages. Our team consists of industry leaders creating top-tier crypto products for traders of all levels, from beginners to institutions. We are committed to providing unmatched security, crypto education, and exceptional client support through our offerings like Kraken Pro, Desktop, Wallet, and Kraken Futures.Be a Part of the Kraken Team and Help Shape the Future of Finance!

Role Overview Nium is looking for a Lead - Regulatory Compliance based in Singapore. This role shapes and manages compliance efforts to keep operations in line with global regulations. The position sets direction for compliance policies and procedures, ensuring the company meets legal and regulatory standards worldwide. What You Will Do Develop and implement compliance policies and procedures Oversee ongoing compliance initiatives across the organization Guide the team through complex regulatory requirements Support Nium’s commitment to operational integrity and regulatory excellence Location Singapore

About AirwallexAirwallex is the premier unified payments and financial platform tailored for global enterprises. With our unique blend of proprietary technology and software, we empower over 200,000 businesses around the world – including renowned companies like Brex, Rippling, Navan, Qantas, SHEIN and more – providing fully integrated solutions to handle everything from business accounts and payments to spend management and treasury, all through embedded finance on a global scale.Founded in Melbourne, our team comprises over 2,000 innovative minds in technology across 26 global offices. Valued at US$8 billion and supported by leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of redefining the global payments and financial platform. If you’re eager to embark on a career-defining journey, join our team today.Attributes We ValueAt Airwallex, we seek exceptional builders with an entrepreneurial spirit who desire significant impact, rapid learning, and authentic ownership. You should bring robust expertise related to your role, sharp analytical skills, and a passion for our mission and operating principles. You thrive in fast-paced environments, exercise sound judgment, exhibit curiosity, and approach decision-making through first principles, effectively balancing speed with thoroughness.Team-oriented and humble, you transform innovative concepts into viable products, ensuring execution from start to finish. Utilizing AI to enhance efficiency, you’ll tackle complex, high-impact challenges alongside exceptional colleagues and advance your career as we shape the future of global finance. If this resonates with you, let's create what's next together.About the TeamThe Legal, Risk & Compliance (LRC) team at Airwallex is a dynamic group of legal experts and risk management professionals. Our mission is to protect Airwallex's operations, cultivate a culture of compliance and ethical conduct, and ensure we navigate the global financial landscape with integrity. We offer expert guidance and support across all business areas, proactively identifying, mitigating, and managing legal and financial risks.What You’ll DoAs the Senior Compliance Manager and Deputy Money Laundering Reporting Officer in Singapore, you will be a pivotal member of our global compliance team, responsible for driving and integrating Airwallex’s compliance program. This role involves collaboration with various internal teams to design, develop, and implement compliance initiatives that align with regulatory requirements and best practices.

About UsAt Equals Group, we have dedicated the past 18 years to empowering over a million customers in managing and transferring their funds with ease. Our award-winning suite of products enables low-cost multi-currency payments across various jurisdictions, catering to needs from travel money to currency hedging and expense management. Our mission is to simplify money management for our customers.We pride ourselves on delivering exceptional value through cutting-edge payment technologies paired with personalized service. We are on the lookout for outstanding talent to help us achieve this mission, and we invite you to apply for the role of Regulatory Compliance Manager within our Global Risk & Compliance (GRC) team at our new Singapore office.Operating from our offices in London, Chester, Brussels, Amsterdam, and the USA, Equals Group encompasses three brands: Equals Money, FairFX, and CardOneMoney. You will become part of a diverse and supportive team, united in the goal of making money management straightforward and cost-effective for our clients.About the RoleWe are in search of a seasoned Regulatory Compliance Manager to join our expanding Group Regulatory Compliance team in Singapore. Reporting directly to the Group Head of Regulatory Compliance in the UK, you will take on a pivotal role in overseeing the regulatory compliance framework for our Singapore-licensed payment services, contributing to compliance initiatives and standards across the group.

Nium develops infrastructure for real-time cross-border payments, supporting transactions for individuals, businesses, and platforms around the world. The company operates across 14 markets, with a team spread over 20 countries, and processes over $50 billion in transactions annually. Nium’s platform enables rapid payouts, local collections, and card issuance, all supported by licenses in more than 40 markets. Role overview The Lead - Regulatory Compliance is part of Nium’s global compliance team based in Singapore. Reporting to the Singapore MLRO, this position provides guidance on compliance topics and ensures that internal policies and procedures remain current and accurate. What you will do Advise the Singapore business unit on regulatory compliance matters Review and update compliance policies and procedures Manage daily escalations related to client onboarding and transaction monitoring Identify and help prevent financial crimes, including money laundering and terrorist financing Location This role is based in Singapore. Nium uses a hybrid work model, with three days per week in the office.

About Checkout.com Checkout.com powers online payments for brands including eBay, ASOS, Klarna, Uber Eats, and Sony. The company’s technology supports billions of transactions each year, providing the infrastructure that helps businesses scale. Headquartered in London and operating from 19 offices worldwide, Checkout.com is recognized for its role in digital payments and its focus on operational reliability. The Singapore office is part of a global team dedicated to seamless, secure transactions. Role Overview The Manager of Regulatory Compliance will oversee compliance activities across APAC, reporting directly to the Global Head of Regulatory Compliance. This role focuses on maintaining strong governance and managing regulatory relationships to ensure Checkout.com meets all applicable standards in the region. The position calls for a leader who can anticipate regulatory challenges and work effectively within a fintech setting. Key Responsibilities Develop and implement regulatory compliance standards for the APAC region, working closely with internal stakeholders to embed these into business operations. Lead regulatory intelligence efforts, monitoring changes in the regulatory landscape and advising on their impact to the business. Coordinate with regional teams to ensure policies and procedures align with local and international requirements. Engage with regulators and industry bodies as the primary point of contact for compliance matters in APAC. Support the ongoing improvement of compliance frameworks, identifying and addressing gaps as they arise. Location This role is based in Singapore. About the Team The compliance function at Checkout.com partners closely with business units and leadership across multiple countries. The team’s work underpins the trust that customers and partners place in the company’s services. Learn More For more about the company, visit Checkout.com.

Why Join dLocal?At dLocal, we empower some of the largest companies worldwide to seamlessly collect payments in 40 emerging markets. Our global clientele trusts us to enhance conversion rates and simplify their payment expansion effortlessly. As both a payment processor and a merchant of record, we enable our partners to penetrate the world’s most rapidly growing markets.By becoming a member of our incredible global team, you contribute to a mission that impacts millions of lives daily. At dLocal, you will collaborate with over 1,000 colleagues from more than 30 nationalities, fostering an international career that truly matters. We are innovators, we embrace challenges, and we prioritize our customers. If that resonates with you, we believe you will excel in our team.What’s the Opportunity?In this role, you will oversee compliance, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and regulatory risk management throughout Singapore and Asia, ensuring complete adherence to the Monetary Authority of Singapore's requirements, particularly under the Payment Services Act (PSA) and MAS AML/CFT Notices.

Join fuku, a leading real estate investment trust specializing in cutting-edge data center properties. With a strong global presence, we are dedicated to delivering state-of-the-art facilities that cater to the digital infrastructure needs of businesses worldwide.As a Compliance Officer, you will play a pivotal role in shaping and executing our Compliance Monitoring and Testing Programme. Your primary responsibilities will include designing and conducting the AML/CFT compliance monitoring programme and ensuring adherence to regulatory requirements applicable to the REIT Manager, governed by the Monetary Authority of Singapore.This role will also encompass oversight of outsourcing arrangements, compliance with business continuity management, regulatory reporting, and the management of both the outsourcing and risk registers. Furthermore, you will assist in developing, maintaining, and reviewing internal policies and procedures to ensure our governance framework aligns with regulatory mandates and industry best practices.Your contributions will strengthen our second line of defence by providing independent compliance assurance and monitoring.

Join Airwallex as the Director of Regulatory Compliance in AsiaAt Airwallex, we are pioneering the future of payments and financial solutions for global enterprises. Our innovative platform combines proprietary infrastructure with cutting-edge software, allowing over 200,000 businesses worldwide—including renowned names like Brex, Rippling, Navan, Qantas, and SHEIN—to seamlessly manage everything from business accounts and payments to treasury and embedded finance on a global scale.Founded in Melbourne and with a diverse team of over 2,000 brilliant minds across 26 offices globally, Airwallex is valued at $8 billion and backed by leading investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. If you're eager to take on ambitious challenges and make a significant impact, we invite you to join our dynamic team.What We Look ForWe seek proactive builders who embody the energy of a founder and are driven by our mission and operating principles. You should possess substantial expertise in regulatory compliance and have a keen analytical mindset. Rapid decision-making, curiosity, and a balance between speed and thoroughness are essential attributes for this role.We value humility and collaboration; your ability to transform innovative ideas into effective products is crucial, and you should have a track record of executing projects from start to finish. Utilizing AI to enhance productivity and solve complex challenges will be part of your role. Join us as we tackle high-visibility issues with exceptional colleagues and advance your career in global banking.Team OverviewOur Legal, Risk & Compliance (LRC) team is a unified group of legal experts and risk management professionals dedicated to safeguarding Airwallex’s operations. We foster a culture of compliance and ethical conduct, ensuring that we navigate the global financial landscape with integrity. Acting as trusted advisors, we proactively identify and manage legal and financial risks while supporting the business's strategic objectives.As part of the Global Regulatory Compliance Team, you will be instrumental in providing oversight and guidance within the larger LRC function, driving our growth and strategic ambitions forward.

Join our dynamic team as a Senior Consultant in Financial Services, specializing in Regulatory & Compliance. In this pivotal role, you will leverage your expertise to advise clients on navigating complex regulatory landscapes, ensuring compliance with local and international standards. You will play a key role in delivering insightful analyses, developing tailored solutions, and fostering strong client relationships.

Join LVMH, the world leader in luxury, as a Regulatory Affairs Intern in our Business Development (TR Beauty) department. This internship offers a unique opportunity to gain hands-on experience in regulatory affairs within a dynamic industry. You will assist in ensuring compliance with regulations and support our team in navigating the complexities of product approvals.

Join Payoneer as an APAC Regulatory Counsel, where you'll play a pivotal role in navigating the complex regulatory landscape across the Asia-Pacific region. You will be responsible for ensuring compliance with local regulations and providing legal guidance to support our business objectives.

Join Our Team at AirwallexAt Airwallex, we are redefining the future of global payments and financial solutions. As the only unified platform tailored for international businesses, we leverage cutting-edge technology and proprietary infrastructure to empower over 200,000 companies worldwide, including leaders like Brex, Rippling, Navan, Qantas, and SHEIN. Our fully integrated solutions streamline everything from business accounts and payments to spend management and treasury operations, enabling seamless embedded finance on a global scale.Founded in Melbourne, our diverse team of over 2,000 innovative professionals spans 26 offices worldwide. With a valuation of US$8 billion and strong backing from industry giants such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of building the next generation of financial infrastructure. If you’re eager to make an impact and take on ambitious challenges, we invite you to be part of our journey.

Join a dynamic international pharmaceutical MNC as a Regulatory Affairs Pharmacist in Singapore. This is an outstanding opportunity for professionals looking to enhance their regulatory expertise in the pharmaceutical industry.In this role, you will lead the localization of product registrations and ensure timely approvals. Your strong interpersonal skills will enable you to collaborate effectively with cross-functional teams to develop and implement long-term regulatory strategies.