The Member of Compliance, Singapore is a critical role responsible for ensuring that Anchorage Digital Singapore (ADS) complies with all laws, regulations, and guidelines relevant for a licensed Major Payment Institution (MPI), including Monetary Authority of Singapore (MAS) Acts, Notices, Circulars covering Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and other Financial Crimes Compliance.
Reporting to the Singapore Compliance Lead/MLRO, and also working closely with the Global AML & Sanctions Lead/BSAO, you will assist in ensuring that governance, reporting, and regulatory engagements are executed to the highest standard for ADS and affiliated financial institutions worldwide. The role will suit a senior regulatory compliance manager, with previous hands-on experience in compliance operations, especially global sanctions and transaction monitoring, looking to join a fast-paced, growing crypto and payments company. You will hit the ground running from the start, and so we look for self-starters who relish that kind of challenge and pace in helping the business.
