We are hiring for one of our clients in the Digital Asset payment industry in Singapore.
What You’ll Do
- Be the go-to expert on Singapore’s Payment Services Act (PSA), digital payment token rules, cross-border transfer rules, Travel Rule, tech risk, and stablecoin requirements.
- Turn complex MAS rules into practical policies and controls for product, tech, and operations teams.
- Run day-to-day compliance: transaction monitoring, wallet screening, sanctions, market surveillance, customer asset protection, and partner due diligence.
- Own relationships with MAS — inspections, reporting, new license applications or changes, and incident handling.
- Work closely with product and engineering on compliant design for wallets, stablecoins, OTC desks, and payment flows.
- Lead or support the Hong Kong MSO license application and set up compliance there.
- Train the team (sales, traders, engineers, leadership) on AML, sanctions, tech risk, etc.
You Need
- 10+ years in payments/crypto/fintech compliance; most ideally in VASP.
- Deep knowledge of MAS PSA, DPT rules, Travel Rule, TRM, and customer asset safeguards.
- Hands-on experience with blockchain analytics and on-chain screening tools.
- Proven ability to work with product/engineering teams in fast-moving startups.
- Hong Kong AMLO/MSO experience is a strong advantage.
- Certifications (CAMS, CGSS, CISSP, etc.) are nice to have.