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MAS Compliance Officer (Singapore AMLO)

Coins.ph
Singapore, SingaporePosted 18 months ago
Full-timehybrid

Job Description

Join the Pioneer Crypto Brand in the Philippines!

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 can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.

We are looking for a highly capable and hands-on Compliance Officer to serve as the designated compliance lead for our Singapore regulated entity and support broader global compliance operations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and financial crime risk management.

This role will be responsible for ensuring compliance with Singapore regulatory requirements (including MAS expectations), while partnering closely with global legal, compliance, operations, product, and risk teams to enhance and operationalize group-wide compliance frameworks.

The ideal candidate combines strong regulatory knowledge, operational execution capability, and experience working in fast-paced fintech, payments, or crypto environments.

We are looking for a highly capable and hands-on Compliance Officer to serve as the designated compliance lead for our Singapore regulated entity and support broader global compliance operations, with a strong focus on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), sanctions, and financial crime risk management.

This role will be responsible for ensuring compliance with Singapore regulatory requirements (including MAS expectations), while partnering closely with global legal, compliance, operations, product, and risk teams to enhance and operationalize group-wide compliance frameworks.

The ideal candidate combines strong regulatory knowledge, operational execution capability, and experience working in fast-paced fintech, payments, or crypto environments.

Join the Pioneer Crypto Brand in the Philippines!

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 can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.

Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
Join the Coins Team Now!

Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.

Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.

A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes! Coins culture welcomes new ideas backed up by data to create an impact.

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About Coins.ph
MAS Compliance Officer (Singapore AMLO) at Coins.ph | Renata