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.
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 onboarding, ongoing due diligence, record-keeping and data privacy (PDPA).
Provide second-line oversight of Singapore operations. Review product features and partner arrange...
Ready to Apply?
Join thousands of Americans building their careers