MAS Compliance Officer (Singapore AMLO)

Requirements

• Bachelor's degree in Law, Finance, Accounting, Business, or related field.
• Minimum 3-5 years of compliance, AML, or financial crime experience in fintech, payments, banking, or cryptocurrency industries.
• Strong understanding of Singapore AML/CFT regulations and MAS expectations.
• Experience working with payment institutions, digital asset businesses, or cross-border financial services is highly preferred.
• Familiarity with global AML standards and regulatory frameworks (FATF, sanctions regimes, travel rule, etc.).
• Experience managing compliance operations across multiple jurisdictions is a strong advantage.
• CAMS, ICA, or equivalent compliance certification preferred.
• Strong analytical, communication, and stakeholder management skills.
• Ability to operate independently in a fast-moving and evolving regulatory environment.
• Preferred Experience
• Experience supporting Major Payment Institution (MPI) or crypto-related licensing frameworks.
• Experience interacting directly with MAS or other financial regulators.
• Familiarity with blockchain analytics and crypto transaction monitoring tools.
• Experience building compliance processes in high-growth environments.

Additional Information

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. We are looking for a highly capable and hands-on Compliance Officer to serve as the designated compliance lead for our Singapore regulated entity and support broader global compliance operations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and financial crime risk management. This role will be responsible for ensuring compliance with Singapore regulatory requirements (including MAS expectations), while partnering closely with global legal, compliance, operations, product, and risk teams to enhance and operationalize group-wide compliance frameworks. The ideal candidate combines strong regulatory knowledge, operational execution capability, and experience working in fast-paced fintech, payments, or crypto environments. Join the Coins Team Now! Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience. Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement. A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at coins? Share your experience