Dtcpay is a MAS licensed payment service provider expanding globally, seeking an MLRO to support regulatory and AML/CFT compliance. You will monitor evolving regulations, conduct gap assessments, and ensure policy implementation across the organisation.
The role suits detail-oriented, proactive professionals in a regulated fintech environment. The ideal candidate has 5+ years in compliance, with 3+ years in financial/fintech, and knowledge of local regulations.
MLRO & Regulatory Compliance Lead - Fintech & AML/CFT in Sydney employer: Dtcpay
At dtcpay, we pride ourselves on being a leading MAS licensed payment service provider that not only bridges traditional finance and digital assets but also fosters a vibrant work culture that encourages innovation and collaboration. As a Regulatory Compliance Officer (MLRO), you will enjoy competitive compensation, regional exposure, and ample career growth opportunities while working alongside experienced professionals in a dynamic fintech environment. Join us in shaping the future of digital payments and be part of a team recognised as one of Singapore’s Top 10 Startups.
