Compliance Officer (Digital Payment Token) - Singapore

Responsibility

Licensing and regulatory lead

• Assist in end-to-end applications for required payment services licences in Singapore - Digital Payment Tokens under MAS regulatory framework.
• Act as point of contact with MAS and other authorities. Manage queries, interviews, onsite inspections and post-licensing conditions.

MLRO duties

• Serve as MLRO for XTransfer (Singapore).
• Design, implement and update the AML/CFT framework, including business-wide risk assessment, CDD/KYC/eKYC standards, screening, transaction monitoring, investigation and STR submissions to AMLO.
• Oversee sanctions and high-risk country controls consistent with local requirements and XTransfer global policy.

Policy, oversight and governance

• Localise group AML policies to Singapore law and MAS guidelines. Ensure procedures cover ...