We are a fast‑growing, Singapore‑headquartered FinTech company providing regulated market infrastructure and digital asset solutions across Asia. We are seeking a Compliance Officer to strengthen our compliance function and support our exchange and digital assets businesses.

Beyond core compliance responsibilities, this role partners closely with Sales and Operations to craft compliant client solutions and provide clear, practical advisory support on regulatory requirements across multiple jurisdictions.

Key Responsibilities

Compliance Framework & Policies

• Develop and implement compliance policies, SOPs and guidelines (including confidentiality, data protection and operational compliance controls).
• Maintain and enhance AML/CFT frameworks, including customer due diligence, transaction monitoring, sanctions screening and internal escalation procedures.
• Conduct periodic reviews of compliance policies and internal processe...