We are partnering with a high-growth global fintech brokerage to hire a Compliance Manager / Senior Manager to play a strategic and hands-on role in strengthening group-wide compliance and AML/KYC governance. This position will provide expert guidance across licensed entities, enhance onboarding and screening processes, and drive continuous improvement across Compliance operations.

In this Singapore-based role, you will work closely with senior management and Group Compliance to balance regulatory expectations with commercial outcomes, contributing directly to the firm's rapid expansion in digital finance.

Key Responsibilities

• Act as the SME for AML/KYC, providing strategic advisory and escalation support for complex cases.
• Strengthen and oversee AML/KYC frameworks, including onboarding, name screening escalations, CDD/EDD reviews, and SAR/STR assessments.
• Optimise screening and onboarding processes across jurisdictions a...