Location
singapore
Job Type
Full-time
Posted
July 08, 2026
Job Description
- 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.
- 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...
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