Principal - Regulatory Compliance & Deputy MLRO

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!

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 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 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.

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.

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.

About UsAt Taptap Send, we are on a mission to revolutionize cross-border financial services in emerging markets. Our platform empowers families, boosts local economies, and transforms the way millions access financial resources.Since our establishment in 2019, we have reshaped the landscape of international money transfers, operating across six continents and servicing both high-traffic and underserved remittance corridors. We capitalized on the significant shift from traditional banking to mobile solutions, ensuring digital finance reaches regions previously neglected by conventional systems. Our next phase includes a suite of services tailored to enhance accessibility for diaspora communities, featuring local cards and innovative savings and payment functionalities.Our rapid expansion is supported by renowned investors, allowing us to scale a product that merges meaningful real-world impact with state-of-the-art fintech advancements.Here’s more about our company:Founded by Harvard alumni and seasoned entrepreneurs who previously developed Segovia (acquired) and GiveDirectly (over $300M revenue, the fastest-growing NGO globally).Backed by prestigious investors such as Spark Capital, Canaan, Reid Hoffman, Breyer Capital, Unbound, Wamda, and more.Composed of top professionals from Bain, Google, McKinsey, Uber, Checkout, Bolt, and beyond - we prioritize speed, humility, and a deep commitment to our mission.A truly diverse team - over 250 individuals from more than 50 nationalities, speaking over 50 languages.Guided by our core values - ownership, impact, humility, and heart - not just in words, but in actions.Role OverviewAs a Recruiter at Taptap Send, you will be pivotal in our growth journey. Serving as the sole Recruiter for South East Asia, you will manage the recruitment process from start to finish across the region. You will be the primary recruiting partner for senior hiring managers, providing in-depth market insights, sound judgment, and maintaining a high standard for talent quality as we expand our teams across various business functions.This role demands regional ownership: establishing trust with stakeholders, influencing recruitment strategies, and ensuring the continuous acquisition of exceptional talent in a dynamic and complex environment.

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 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 Zodia Custody as a Compliance Director in Singapore, where you will play a pivotal role in ensuring our operations adhere to the highest regulatory standards. Your leadership will be crucial in navigating the complex landscape of compliance within the cryptocurrency and digital asset space.

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 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.

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

Join our dynamic team at coins as a Product Manager specializing in Compliance. In this pivotal role, you will oversee compliance-related aspects of our innovative crypto exchange platform.Your responsibilities will include developing and implementing compliance strategies, collaborating with cross-functional teams, and ensuring adherence to regulatory standards. You will play a crucial part in maintaining our commitment to security and integrity in the crypto space.

About Plaud Inc.Plaud is on a mission to create the world's most reliable AI work companion for professionals, designed to enhance productivity and performance through innovative note-taking solutions. Since our inception in 2023, we have been embraced by over 1,500,000 users globally. Our vision is to elevate human intelligence by developing next-generation infrastructure and interfaces that capture, extract, and leverage insights from what you say, hear, see, and think.Operating from our San Francisco headquarters and incorporated in Delaware, Plaud pushes the boundaries of human-AI collaboration through a synergistic hardware-software approach. We adhere to the highest standards of data security and privacy, holding certifications such as ISO 27001, ISO 27701, GDPR, SOC 2, HIPAA, and EN 18031.To learn more about Plaud, visit our website and follow us on Instagram, X, Facebook, LinkedIn, and YouTube.Why Join Us?At Plaud, we are constructing the future of intelligence infrastructure, enabling the capture and utilization of insights from human interactions.We are a self-funded, rapidly growing, and profitable company, achieving a remarkable $250M revenue run rate within just three years.Help define the future paradigm for human-AI interactions.Gain exposure to cutting-edge AI tools and play a pivotal role in our global expansion.Collaborate with a passionate team that values innovation, teamwork, and customer success.Advance your career in a culture that promotes continuous learning and personal development.

Role SummaryResponsibilities: As an Office Administrator, you will ensure the seamless operation of our Singapore office. This role offers you a chance to engage with various aspects of our company, including office management, facilities, IT, and recruitment administration. You will provide vital administrative support to our Management team.Salary: S$2,800 to S$3,500 monthly, commensurate with your experience.Benefits: Enjoy a generous holiday allowance, flexible working hours, private medical insurance, comprehensive travel insurance, full funding for external training, and more, detailed here.Role Type: This is a full-time, permanent position requiring five days a week in our Singapore office.Start Date: We are recruiting for start dates throughout 2026, occurring monthly.Location: This opportunity is based in our Singapore office.About the RoleWe are looking for a proactive and enthusiastic individual to facilitate the efficient functioning of our Singapore office. This diverse role allows you to engage with various components of our operations, including office management, facilities, IT, recruitment administration, travel coordination, and event planning. You will work on-site five days a week alongside approximately 50 team members, with opportunities for growth as our team expands.Your contribution will be essential in supporting our client delivery team to uphold our commitment to exceptional customer service and the provision of high-quality work. You will benefit from training and mentorship from seasoned colleagues within our global and local Operations teams, allowing you to shape your role and enhance office processes for improved efficiency.Key Responsibilities:Manage essential office supplies and IT equipment.Implement established IT procedures.Facilitate office purchases and process expenses.Maintain strong relationships with service providers and suppliers.Ensure a safe, tidy, and professional office environment through health and safety assessments.Welcome visitors and coordinate office visits for colleagues and clients.Handle incoming calls and messages.Organize domestic and international shipments.Coordinate external events, including client meetings and attendance at scientific congresses, as well as internal social events.Schedule meetings and arrange logistics for off-site gatherings.

About the Role Join our dynamic team at 10x Genomics as a Senior Compliance Engineer. In this pivotal role, you will spearhead and support compliance initiatives for hardware and reagents across diverse global regulatory frameworks. Your expertise will be critical in interpreting and implementing regulatory requirements, managing product certifications, and ensuring adherence to essential standards such as UL, CE, FCC, RoHS, REACH, and more. You will work collaboratively with cross-functional teams—including engineering, manufacturing, supply chain, and regulatory affairs—to ensure all products meet compliance standards throughout their lifecycle, enabling successful product launches and market access in key regions. Your Key Responsibilities: Lead compliance efforts for hardware products, ensuring alignment with regulatory standards including UL, CSA, FCC, CE, KCC, SRRC, and PSE. Act as the primary liaison between 10x Genomics and regulatory agencies, facilitating the submission of necessary certifications while maintaining thorough documentation for audits. Ensure compliance with environmental regulations such as RoHS, REACH, and TSCA by designing and testing products accordingly. Interpret relevant regulatory standards (IEC 61010-1, IEC 60601, etc.) to establish guidelines that mitigate compliance issues during early design phases. Collaborate with electrical and systems engineering teams to define design guidelines that enhance EMC and EMI compliance. Stay informed on changes to global agency approvals and testing procedures, ensuring all marketing and technical documentation meets compliance standards. Continuously monitor and understand regulations that affect our products and processes.