Last updated: 2025-05-23

49 Regulatory Compliance jobs in Singapore.

Hiring now: Compliance Officer @ Schonfeld , Kyc Analyst @ Vitol, Dir Prod And Regulatory C @ Nium, Dir Strategic Network Exp @ Visa, Compliance Mgr Sr Mgr Ant @ Xendit, Fixed Term Contract Compl @ Nomura, Regtech Engr @ Suade, Head Of Compliance Techno @ Okx, Program Mgr Regulatory In @ Meta, Underwriting Analyst @ Unlimit.Explore more at at kaamvaam.com

🔥 Skills

compliance (19) regulatory compliance (10) Compliance (9) financial services (9) regulatory (9) risk assessment (7) risk management (6) KYC (5) payments (5) stakeholder management (5)

📍 Locations

Singapore (49)
🔍 Go to full job search

Schonfeld Strategic Advisors

Compliance Officer Singapore
Skills & Focus: Compliance, Regulatory, Investment, Markets, Advisory, Risk, Collaboration, Regulations, MAS, Technical expertise
About the Company: Schonfeld Strategic Advisors is a multi-manager platform that invests its capital with Internal and Partner portfolio managers, primarily on an exclusive or se…
Experience: 7 years’ relevant experience

Vitol

KYC Analyst Singapore
Skills & Focus: KYC, Due Diligence, Compliance, Sanctions, PEP, Adverse Media, Documentation, Risk Management, Problem Solving, Business Liaison

Nium

Director – Product and Regulatory Counsel Singapore
Skills & Focus: payments, banking, financial services, legal, regulatory, compliance, product development, market expansion, strategic advisor, cross-border
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. Its p…

Visa

Director, Strategic Network Expansion Lead, Asia Pacific Singapore
Skills & Focus: stakeholder management, licensing, regulatory activities, market expansion, strategic initiatives, consult on regulatory queries, Central Bank engagement, operational execution, compliance, innovation
About the Company: Visa Direct Network and Operations team focuses on building a differentiated network to support client needs and drive operational excellence.

Xendit

Compliance Manager / Senior Manager & Anti-Money Laundering Officer Singapore
Skills & Focus: AML compliance, regulatory reporting, risk management, MAS regulations, transaction monitoring, customer due diligence, sanctions screening, compliance testing, risk assessments, CAMS certification
About the Company: Xendit provides payment infrastructure across Southeast Asia, focusing on Indonesia, the Philippines, and Malaysia. They serve customers by providing a suite o…
Experience: 7+ years of experience in AML compliance, regulatory affairs, or risk management within the financial services, fintech, e-wallets, or payments industry.

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer (Singapore) Singapore
Skills & Focus: Financial Crime, AML, CFT, Anti-Bribery, Anti-Corruption, KYC, Due Diligence, Transaction Review, Risk Management, Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions, offering services in retail, wholesale, and inve…
Experience: At least 3 years of relevant Financial Crime experience in a financial institution

Suade

RegTech Engineer Singapore
Skills & Focus: RegTech, architecture, development, financial expertise, C++, Java, Python, collaborative software, regulatory portfolio, SaaS
About the Company: Suade’s success is built on determination and our proven ability to develop cutting edge technology to create the next generation of regulatory technology.
Experience: Relevant experience creating software in C++, Java or Python
Benefits: 21 days holiday + Bank Holidays, Flexible holiday, Additional annual leave for every 3 years of work, Company Pension, …

Okx

Head of Compliance Technology - Backend Engineering Lead Singapore
Skills & Focus: compliance, AML, backend, engineering, Java, KVM, Spring Boot, regulations, KYC, distributed systems
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications (dApps). It is backed by large …
Experience: 10+ years of backend engineering experience, with at least 3+ years in an engineering leadership role in Compliance Technology teams
Benefits: Competitive compensation, L&D programs, team-building activities, wellness and meal allowances, healthcare schemes, and…

Meta

Program Manager, Regulatory Information Response Singapore
Skills & Focus: regulatory, privacy, security, compliance, reports, regulatory responses, meta products, policy, transparency, technology
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 6+ years work experience in digital technology, policy, communications, law, regulatory environment, or related fields.
Type: Full Time

Unlimit

Underwriting Analyst Singapore
Skills & Focus: underwriting, credit analysis, risk assessment, regulatory compliance, merchant review, financial services, internal processes, optimization, automation, global fintech
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…

Crypto

Product Director Singapore
Skills & Focus: Product Management, money movement, transfers, banks, fintechs, wallets, platform, US banking regulations, product initiatives, cross-functional team

Checkoutcom1

Regulatory Compliance Manager Singapore
Skills & Focus: regulatory compliance, APAC, regulatory requirements, policy, training, reviewing, embedding, oversight, reporting, notifications

Bank Of America

Vice President, Global Financial Crimes Specialist (Sanctions) Singapore
Skills & Focus: Sanctions, Financial Crimes, Regulatory Compliance, Risk Management, Policies, Procedures, Monitoring, Surveillance, Coaching, External Resource Management
About the Company: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…
Experience: 5+ years in a financial institution, legal or consultancy firm or with a regulatory authority
Type: Full-time

Coins

Senior Compliance Manager Singapore
Skills & Focus: Senior Compliance Manager, Crypto, legal compliance, regulatory framework, Philippines, financial sector, cryptocurrency, BSP, regulations, compliance frameworks
About the Company: Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users…
Experience: experienced in Crypto legal and compliance frameworks
Type: Full-time

Control-Risks-6

Forensic Accounting Manager Singapore
Skills & Focus: forensic accounting, compliance, investigations, business development, anti-fraud, risk management, digital forensics, e-discovery, data analytics, regulatory compliance
Experience: Proven experience of operating successfully at a senior level with business development leads

Visa

Real-Time Payments Strategy Consultant Singapore
Skills & Focus: real-time payments, strategy, market research, product roadmap, regulatory requirements, cross-functional, market opportunities, industry trends, stakeholder collaboration, innovation

Nomura Holdings, Inc.

Legal Counsel, International Wealth Management Singapore
Skills & Focus: Legal Counsel, International Wealth Management, Client Documentation, Credit Documentation, Wealth Management Products, Legal Issues, Regulatory Requirements, Banking Regulations, Client Complaints, Trust Structures
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Experience: At least 5 years’ PQE in private practice or in-house legal environment

Addx

AML Compliance Officer Singapore
Skills & Focus: Anti-Money Laundering, Counter-Terrorism Financing, compliance, transactions monitoring, suspicious transaction report, legislations, regulatory requirements, risk assessment, sanctions, investigation
About the Company: ADDX is a global private market exchange headquartered in Singapore, democratizing private market investments. They have built the world’s first fully regulate…
Experience: 3-5 years

Stripe

Risk Strategy Team Member Singapore
Skills & Focus: risk strategy, financial services, payments, fintech, stakeholder management, risk controls, user experience, compliance, entrepreneurial, analytical skills
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 5+ years of professional experience, preferably in Financial Services, Payments or fintech industries

Visa

Real-Time Payments Strategy Consultant Singapore
Skills & Focus: real-time payments, product roadmap, market research, competitive analysis, stakeholder collaboration, compliance, strategic execution, product strategy, innovation, regulatory requirements

Coins

Crypto Brand Team Member Singapore
Skills & Focus: crypto, mobile app, financial services, cryptocurrency, electronic payment, e-wallet, money transfer, regulation, Bangko Sentral ng Pilipinas, user trust
About the Company: Coins is the most established crypto brand in The Philippines, trusted by more than 18 million users, offering a mobile app for buying and selling cryptocurren…
Type: Full-time

Interactive Brokers Group, Inc.

Compliance Manager (Core Compliance) Singapore
Skills & Focus: regulatory compliance, MAS, Singapore Exchange (SGX), regulatory bodies, policy drafting, regulatory inspections, audit reviews, remedial action plans, financial services regulation, regional exposure
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. K…
Experience: Proven experience and track record at a financial services regulatory agency, exchange or licensed financial services firm
Benefits: Competitive Salary, annual performance-based bonus and stock grant; CPF Contributions; Excellent medical insurance, inc…

Okx

Product Manager in Compliance Product Singapore
Skills & Focus: compliance systems, institutional onboarding, regulatory readiness, user experience, product strategy, regulatory/risk requirements, workflow automation, identity verification, enterprise account, cross-functional teams
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of product management experience, ideally with exposure to B2B, fintech, or enterprise platforms.
Benefits: Competitive total compensation, comprehensive insurance coverage for employees and their dependants, and more perks.

Anchorage Digital

Member of Compliance, Regulatory Relations Singapore
Skills & Focus: digital assets, compliance, testing practices, emerging risks, control gaps, crypto, institutions, custody, trading, settlement
About the Company: Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, an…

Gnosis By Lesaffre

Regulatory Affairs Specialist Singapore
Skills & Focus: regulatory compliance, registration activities, dossier preparation, regulatory strategies, regulatory guidance, regulatory watch, local legislation, product portfolio, internal stakeholders, APAC countries
About the Company: At Gnosis by Lesaffre, we harness the power of microorganisms to transform compounds into usable nutritional actives, probiotics, and nutritional and functiona…

Visa

Real-Time Payments Strategy Consultant Singapore
Skills & Focus: real-time payments, strategy, product roadmap, market research, regulatory compliance, stakeholder collaboration, industry analysis, technology integration, payment solutions, industry best practices

Adyen

Senior Regulatory Counsel Singapore
Skills & Focus: regulatory advice, financial services, fintech industry, regulatory engagement, regulatory obligations, policies and procedures, compliance, regulatory strategy, relationship management, strategic thinking
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft, making it a leading financial tec…
Experience: 10+ years in regulatory and/or legal functions focused on payments, financial services, and/or fintech industry

Falconx

Market Risk Manager Singapore
Skills & Focus: risk assessment, trend analysis, risk metrics development, stress testing, regulatory compliance, reporting, market risk management, derivatives trading, financial stability, regulatory excellence
About the Company: FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the in…
Experience: 10-16 years of experience in market risk management, with significant exposure to derivatives trading

Adyen

Regulatory Counsel Singapore
Skills & Focus: regulatory, financial services, fintech, compliance, legal, regulatory strategy, payments, APAC, risk management, stakeholder management
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft – making us the financial technolo…
Experience: 3+ years in a regulatory and/or legal function focused on payments, financial services and/or fintech industry

Drivewealth

Chief Compliance Officer Singapore
Skills & Focus: compliance, regulatory, financial technology, risk assessment, anti-money laundering, Singapore compliance, MAS, governance, securities compliance, cross-functional teams
About the Company: DriveWealth is a global B2B financial technology organization dedicated to democratizing access to financial independence. They offer an API-based platform tha…
Experience: 7-10 years of experience in a financial institution, including 2–3 years in a senior role.
Benefits: Competitive medical and dental insurance options, unlimited paid time off, SGD3,300 each year for education, fitness an…

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer Singapore
Skills & Focus: Compliance, Regulatory, Financial, Control, Assessment, Testing, Policies, Communication, Interpersonal, Collaboration
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura servic…
Type: Contract

Meta

Escalations Specialist - Community, Regulatory, & Legal Specialized Enforcement… Singapore
Skills & Focus: escalation, regulatory, legal, community standards, cross-functional, analytical, problem-solving, online operations, content moderation, policy enforcement
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 3+ years experience in an online operation, analyst, escalations environment or similar
Type: Full Time

Nomura Holdings, Inc.

Fixed Term Contract Compliance Officer (Singapore) Singapore
Skills & Focus: Financial Crime, AML, CFT, Anti-Bribery, KYC, Enhanced Due Diligence, Financial Crime Risk, Asia, Singapore, Compliance
About the Company: Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. It serves clients with creative solutions and co…
Experience: At least 3 years of relevant Financial Crime experience working in a Financial Institution, preferably from the Banking or Securities Sector with presence across Asia.
Type: Fixed-term Contract

Crypto.Com

Compliance Analyst Singapore
Skills & Focus: Compliance, Financial Crime, transaction monitoring, travel rule, suspicious transaction, KYC/EDD, law enforcement, regulatory, policies, controls
About the Company: A company providing crypto-related services and compliance solutions.

Interactive Brokers

Client Solutions Specialist Singapore
Skills & Focus: Client Solutions, Financial Services, Equities, Options, Futures, FX, Client Relationships, Trading Cycle, Compliance, Electronic Trading
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. K…
Experience: Minimum 2 years at a global financial institution
Type: Full-time
Benefits: Competitive Salary, annual performance-based bonus and stock grant, CPF Contributions, excellent medical insurance incl…

Okx

Senior Manager, Risk Singapore
Skills & Focus: risk management, financial services, regulatory compliance, risk assessment, stakeholder engagement, operational risk, liquidity risk, risk culture, regulatory expectations, market risk
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 8 - 11 years of experience in risk management within financial services, fintech, or digital assets.

Kiln

Crypto Legal Counsel Singapore
Skills & Focus: Crypto, Legal, Regulations, Compliance, Contracts, Blockchain, Staking, DeFi, Fintech, Intellectual Property
About the Company: Kiln is the leading enterprise-grade rewards platform that enables institutional customers to stake assets and integrate staking & DeFi functionality into thei…
Experience: 5+ years of legal experience
Type: Full-time
Benefits: Equity share options, Competitive salary, Flexible holiday, Flexible remote working, Choose your IT equipment, Contribu…

Airwallex

Fraud Solutions Lead Singapore
Skills & Focus: fraud prevention, payment fraud, product management, risk analytics, strategic roadmap, cross-functional teams, data science, compliance, customer-facing solutions, financial services
About the Company: Airwallex is the only unified payments and financial platform for global businesses, empowering over 150,000 businesses worldwide with integrated solutions to …
Experience: 7 to 15 years of overall professional experience
Type: Full time

Robinhood Markets

Operations Lead Singapore
Skills & Focus: clearing, settlement, operations, brokerage, risk management, compliance, securities, regulatory, margin, reconciliation
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: Minimum 10 years of experience in the securities industry, including clearing & settlements, reconciliation, regulatory reporting, and client margin control.

Airwallex

Senior Manager, Product Strategy GTPN Singapore
Skills & Focus: product management, product strategy, cross-border payments, analytical skills, project management, stakeholder communication, customer needs, Chinese fintech, legal compliance, market strategy
About the Company: Airwallex is the only unified payments and financial platform for global businesses, providing integrated solutions to manage everything from business accounts…
Experience: 6-12 years of working experience, with 3-5 years of experience in either product management or product strategy
Type: Full time
Benefits: Competitive salary plus valuable equity, collaborative open office space, regular team building events.

Sleek

Compliance Officer (Expression of Interest) Singapore
Skills & Focus: compliance, AML/CTF, KYC, risk assessment, client onboarding, regulatory compliance, due diligence, risk mitigation, internal control, regulations
About the Company: Sleek makes the back-office easy for micro SMEs through proprietary software and AI, operating in Singapore, Hong Kong, Australia, and the UK. It specializes i…
Experience: 3–4 years in client due diligence or onboarding compliance
Benefits: Flexible remote work, competitive salaries, generous paid time off, health and fitness benefits, employee share ownersh…

Ing

Intern - CFA / Transaction & Regulatory Singapore
Skills & Focus: banking, financial markets, portfolio management, credit documentation, regulatory, customer due diligence, analytical skills, stakeholder management, risk management, transaction services
About the Company: ING is a global bank with a strong European base. More than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries.
Type: Intern

Meta

Associate General Counsel, Compliance Singapore
Skills & Focus: anti-corruption compliance, U.S. Foreign Corrupt Practices Act, risk assessments, cross-functional collaboration, policies and processes, training and communications, contract provisions, legal import and export requirements, sanctions compliance, compliance risks
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 8+ years of legal experience, including 3+ years conducting corporate anti-corruption compliance investigations or working on compliance-related matters.
Type: Full Time

Adyen

Team Lead, Scheme Operations APAC Singapore
Skills & Focus: card scheme rules, compliance, cross-team collaboration, operational process improvements, payments, risk, team leadership, coaching, mentoring, strategic initiatives
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: At least 3 years of formal people management experience; at least 3 years in payment operations within the risk and compliance space.

Okx

Product Manager - Compliance Singapore
Skills & Focus: compliance, KYC system, product management, crypto industry, cross-functional teams, user-centric approach, performance metrics, data oriented, technical product, regulatory changes
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 5+ years of product management experience
Type: Full-time
Benefits: Competitive total compensation; Comprehensive insurance coverage for employees and their dependants; More that we love …

Aspire

Money Laundering Reporting Officer (MLRO) Singapore
Skills & Focus: AML, CFT, fincrime, regulatory compliance, MAS, financial crime, customer due diligence, transaction monitoring, risk assessment, suspicious transactions
About the Company: At Aspire, we’re more than just a FinTech company—we’re the leading all-in-one financial operating system built to empower the world’s innovators and entrepren…
Experience: At least 7 years of relevant experience in AML/CFT compliance
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy for your professional growth, wellness benefi…

Stripe

APAC Financial Crimes & Supportability Advisor Singapore
Skills & Focus: financial crimes, supportability, risk analysis, compliance, regulatory requirements, stakeholder management, policy advisor, Mandarin, payments, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: Minimum 5+ years combined relevant financial crimes experience in payments, banking, financial regulators, law firms and/or audit firms, preferably in a policy advisor role.
Type: Full-time

Unlimit

AML and Compliance Manager Singapore
Skills & Focus: AML, Compliance, Regulatory, Financial Services, Risk Management, Legal Research, Procedures, Audit, Training, Reports
About the Company: Founded in 2009, Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (B…
Experience: At least 3 years of effective working experience as a Compliance or AML Officer in a Singaporean regulated Bank or other regulated entity.
Type: Full-Time

Interactive Brokers Group, Inc.

Compliance Analyst (Core Compliance) Singapore
Skills & Focus: regulatory, compliance, financial services, regulators, regulatory inquiries, regulatory notices, regulatory developments, regulatory inspections, self-assessments, remediation
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…