Senior Compliance Manager and Money Laundering Reporting Officer (MLRO)

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

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.

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.

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!

The Vice President - APAC Financial Services Anti-Money Laundering (AML) Officer is a key position focusing on the compliance landscape in the Asia-Pacific region. This role is instrumental in the development and maintenance of a comprehensive Anti-Money Laundering framework tailored for our Corporate & Institutional Banking (CIB) and Wealth Management (WM) sectors. The officer will conduct extensive risk assessments, enhance monitoring systems, and ensure adherence to regulatory mandates while collaborating with various departments.Key Responsibilities include:Framework Development and Maintenance: Design, implement, and oversee a robust AML framework that aligns with CIB & WM activities, ensuring compliance with the latest regulatory requirements.Risk Assessment and Mitigation: Work with compliance teams to conduct AML detection gap analyses and recommend effective risk mitigation strategies.Transaction Monitoring: Collaborate with transaction monitoring teams to ensure the detection of suspicious activities and the enhancement of monitoring rules.Cross-Functional Collaboration: Serve as a liaison between various business units to facilitate effective communication regarding AML risks and controls.Audit and Regulatory Support: Prepare for internal audits and external regulatory reviews related to AML compliance.

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 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.

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.

Role Overview fuku is hiring a Senior Compliance Officer in Singapore. This role focuses on maintaining high standards for regulatory compliance and internal policy across the company. Key Responsibilities Lead compliance initiatives to support regulatory and internal requirements Conduct audits to assess and strengthen the compliance framework Work with teams across the organization to identify and reduce risk Promote a culture of compliance throughout the company Location Singapore, Singapore

About AirwallexAirwallex is a pioneering unified payments and financial platform designed for global businesses. With our innovative blend of proprietary infrastructure and software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions that streamline everything from business accounts and payments to spend management, treasury operations, and embedded finance on a global scale.Founded in Melbourne with a diverse team of over 2,000 talented professionals across 26 offices globally, we are valued at US$8 billion and supported by notable 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 developing the future of global payments and financial services. If you’re ready to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek passionate builders with a founder-like spirit who strive for genuine impact, rapid learning, and meaningful ownership. You will bring substantial expertise and insightful thinking, driven by our mission and operating principles. You act swiftly with sound judgment, explore deeply with curiosity, and make informed decisions based on foundational principles, balancing speed with thoroughness.As a humble and collaborative team member, you will transform innovative ideas into tangible products and ensure projects are completed from start to finish. You will leverage AI to enhance productivity and solve challenges more efficiently. Here, you will tackle intricate, high-visibility issues alongside exceptional colleagues and advance your career as we shape the future of global banking. If this resonates with you, let’s create what’s next together.About the TeamThe Legal, Risk & Compliance (LRC) team is a dynamic collective of legal professionals and risk management specialists dedicated to protecting Airwallex's operations, nurturing a culture of compliance and ethical practices, and ensuring that we navigate the global financial landscape with integrity. We provide expert guidance across all business functions, proactively identifying, mitigating, and managing legal, compliance, and financial risks.The Global Regulatory Compliance Team is an integral part of the second line of defense (2LOD) within the broader LRC framework. As a proactive and trusted business partner, we are committed to facilitating Airwallex’s growth and strategic aspirations through our advisory and oversight capabilities. Our team culture fosters collaboration and innovation as we tackle challenges in the regulatory landscape.

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.

Join our team as the Manager of Anti-Money Laundering (AML) Transaction Monitoring at RHB Bank Singapore. In this pivotal role, you will oversee the transaction monitoring processes to ensure compliance with AML regulations and best practices. You will lead a team dedicated to detecting and preventing financial crimes, analyzing transaction data, and implementing effective monitoring strategies.

esr-group is hiring a Senior Compliance Manager based in Singapore. This position plays a key role in ensuring the company’s operations meet regulatory requirements and internal standards. Role overview The Senior Compliance Manager shapes, implements, and enforces compliance policies. Responsibilities include monitoring regulatory changes, updating internal procedures as needed, and making sure daily activities align with legal and ethical expectations. Cross-functional collaboration This role partners with teams across the organization to increase compliance awareness. By providing guidance and training, the Senior Compliance Manager helps foster a culture of integrity and accountability throughout esr-group.

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 our esteemed CRO division as a Periodic Review Compliance Officer on a 12-month contract with potential for renewal based on business-as-usual (BAU) conditions. This pivotal role supports the overarching framework for risk identification, control, reporting, and management within the bank’s defined risk tolerance, driving sustainable growth and compliance integrity. As a key player in the Compliance department within our Risk, Legal and Compliance Division, you will collaborate closely with senior management to ensure adherence to both external and internal regulations while actively managing operational, regulatory, and reputational risks.Your main responsibilities will include reviewing and approving high-risk client relationships and accounts, fostering strong relationships with stakeholders across various teams including Front Office, KYC/AML Onboarding, and Risk Management. You will guide Relationship Managers in periodic review submissions and assist in addressing KYC/CDD inquiries from regulators and auditors.Ensure that client profiles are meticulously reviewed for compliance with AML/CFT/CDD standards, performing thorough risk assessments and due diligence analysis on high-risk profiles. Your analytical skills will play a vital role in identifying and escalating any new risks associated with client relationships.

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.

About AirwallexAirwallex stands as the premier unified payments and financial platform designed specifically for global enterprises. Our unique blend of proprietary infrastructure and software empowers over 200,000 businesses worldwide, including industry leaders such as Brex, Rippling, Navan, Qantas, and SHEIN, providing them with seamless solutions for managing business accounts, payments, spend management, treasury, and embedded finance on a global scale.Founded in Melbourne, we boast a team of over 2,000 brilliant and innovative tech professionals spread across 26 offices globally. With a valuation of US$8 billion and the support of top-tier investors like T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of creating the future of global payments and financial services. If you are prepared to undertake the most ambitious work of your career, we invite you to join us.Attributes We ValueWe seek driven builders with an entrepreneurial spirit eager to make a real impact, learn rapidly, and take true ownership. You will bring strong expertise and keen analytical thinking, motivated by our mission and operating principles. You move quickly with sound judgment, delve deeply with curiosity, and make decisions grounded in first principles, balancing speed with thoroughness.You are a humble collaborator who transforms innovative ideas into tangible products, ensuring things get done from start to finish. Leveraging AI, you work smarter and resolve challenges swiftly. Here at Airwallex, you'll confront complex, high-visibility problems alongside exceptional teammates, all while advancing your career as we redefine global banking. If this resonates with you, let’s create what’s next together.About the TeamThe Product team at Airwallex comprises passionate builders and problem-solvers dedicated to designing customer-centric solutions that enable businesses to thrive anywhere, anytime. Our team combines deep technical knowledge with a strong grasp of regulatory and operational needs to create unified, scalable, and compliant financial products. We flourish in a fast-paced, collaborative setting, continuously iterating and striving to deliver top-tier product experiences.What You’ll DoAs the Senior Product Manager for Regulatory Reporting, you will be responsible for the vision, strategy, and implementation of our regulatory reporting capabilities across various jurisdictions. You will ensure our platform adapts to the evolving landscape of regulatory requirements...

We are seeking a dedicated and skilled AML Compliance Officer for a 6-month contract with a leading private bank located in the heart of Singapore's Central Business District (CBD). This role offers a completion bonus of 0.5 month.The Chief Risk Office (CRO) division is responsible for developing and overseeing a robust global framework for risk management, ensuring sustainable growth. Compliance plays a crucial role within the Risk, Legal, and Compliance Division, supporting Senior Management in adhering to both external and internal regulations and effectively managing operational, regulatory, and reputational risks.As the KYC Compliance Officer, you will support the Global Client Risk Review and be responsible for the KYC/CDD review and approval of high and highest risk existing client relationships. This position ensures that client files adhere to internal standards and regulatory requirements, with a strong focus on Source of Wealth corroboration, Reputational Risk Assessment, and alignment with the firm’s Global Risk Appetite Tolerance Framework (GRATS).Key Responsibilities:- Assist the Head of AML/KYC Singapore in managing compliance reviews of existing client relationships.- Collaborate with the KYC team to execute the Client Book Review initiative aligned with GRATS.- Uphold values such as integrity, due diligence, fair dealing, and compliance with applicable laws.- Conduct thorough KYC/CDD reviews for high-risk clients, ensuring compliance with AML/CFT/CDD standards.- Identify, assess, and document KYC/CDD issues, addressing AML/KYC risks effectively.- Analyze client transactional activities and media screening results to pinpoint unusual patterns and potential risks.- Prepare materials and follow up on remediation actions.

Join Our Team at fukuAs a leading global financial institution, fuku is dedicated to providing a diverse array of financial services, including corporate banking, personal banking, and investment solutions. Our commitment to sustainable growth and community development sets us apart in the financial sector. We are seeking a passionate and detail-oriented Senior Officer for Transaction Monitoring to join our dynamic team.Key Responsibilities:- Analyze transaction data meticulously to detect suspicious activities and mitigate potential money laundering risks.- Conduct detailed investigations into flagged transactions and formulate comprehensive reports for senior management and regulatory authorities.- Collaborate effectively with compliance and legal teams to uphold regulatory standards and internal policies.- Innovate and implement transaction monitoring strategies to enhance detection capabilities.- Mentor junior staff on best practices in transaction monitoring processes.- Stay abreast of evolving regulatory frameworks and industry trends related to anti-money laundering (AML) and counter-terrorism financing (CTF).

Be Part of the Leading Crypto Brand in the Philippines!Coins is the premier cryptocurrency brand in the Philippines, earning the confidence of over 18 million users. Our user-friendly mobile application enables users to effortlessly buy and sell a variety of cryptocurrencies while accessing a diverse range of financial services.Fully regulated by the Bangko Sentral ng Pilipinas (BSP), Coins is the first crypto-based enterprise in Asia to secure both Virtual Currency and Electronic Money Issuer licenses from a central bank.Job OverviewWe are on the lookout for a Senior Compliance Manager with a strong background in cryptocurrency legal and compliance frameworks. This pivotal role requires extensive knowledge of the regulatory landscape in the Philippines, specifically within the financial and cryptocurrency sectors.