At a Glance
- Tasks: Lead AML/CFT compliance and regulatory advisory in a dynamic fintech environment.
- Company: Join Digital Treasures Center, a forward-thinking fintech company.
- Benefits: Competitive salary, flexible work arrangements, and opportunities for professional growth.
- Other info: Be part of a vibrant team dedicated to innovation and compliance.
- Why this job: Make a real impact in the fintech industry while ensuring compliance and regulatory excellence.
- Qualifications: Experience in AML/CFT compliance and strong analytical skills required.
The predicted salary is between 54000 - 66000 $ per year.
Digital Treasures Center Pte.
Ltd. is seeking an experienced MLRO to support AML/CFT compliance, regulatory advisory, and oversight of DDP processes in a regulated fintech environment.
You will identify regulatory changes, conduct gap assessments, liaise with regulators and stakeholders, and maintain compliance documentation.
The role requires strong communication, analytical thinking, and a proactive, independent approach.
Global Fintech AML/CFT MLRO & Compliance Lead employer: Digital Treasures Center Pte. Ltd.
Digital Treasures Center Pte. Ltd. is a dynamic fintech company that bridges traditional finance and digital assets, enabling businesses to accept payments in both fiat and digital currencies. The company is recognised as one of Singapore's Top 10 Startups in the LinkedIn Top Startups 2025 list, reflecting its growth and innovation in the digital payments space. Employees can expect a proactive work environment with opportunities for professional development in a regulated fintech setting.
Contact Details:
Digital Treasures Center Pte. Ltd. Recruitment Team
