6 days ago

APAC AML/CFT Compliance Lead

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 day agoStatus: Live

Job Summary

Own AML/CFT and sanctions compliance for Adyen’s Singapore Branch, serving as the Money Laundering Reporting Officer and regulator point of contact. Maintain and enhance local compliance frameworks, oversee day-to-day AML/CFT and sanctions operations (including training and STRO reporting), and lead regulatory engagement. Coordinate AML Compliance activities across APAC with local officers, support product launches via risk assessments, and coach team members.

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Maintain and improve Singapore regulatory compliance frameworks, embedding MAS guidances in scalable local policies and procedures.
•Lead regulatory engagements and manage relationships with regulators and supervisors regarding financial crime and sanctions risks.
•Oversee day-to-day operations of the Singapore AML/CFT and Sanctions programme, including training, STRO reporting, and regulator/law enforcement enquiries.
•Serve as Money Laundering Reporting Officer for Singapore and ensure external regulatory reporting on AML/CFT.
•Coordinate AML Compliance activities across APAC, support new product launches with risk assessments, and coach/mentor team members.

Key Requirements

•8+ years of experience in a regulatory and/or compliance function within payments, financial services, and/or fintech.
•2+ years of leadership experience including mentoring/developing team members and driving performance.
•Strong knowledge of the APAC AML/CFT regulatory landscape and best practices, ideally from a Singapore financial institution.
•Deep understanding of the Payment Services Act (PS Act), MAS AML/CFT/CPF Notices, and STRO reporting mechanisms (SONAR).
•Ability to manage relationships with regulators/supervisors and internal stakeholders across multiple jurisdictions.

Experience:8+ yearsPaymentsFinancial servicesFintech

Skills:Interpersonal skillsCommunication skillsLeadershipMentoringOrganizational skills

Languages:English

Company Brief

Adyen

Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Amsterdam, Netherlands

Founded: 2006

Website LinkedIn

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Adyen

6 days ago

APAC AML/CFT Compliance Lead

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 1 day agoStatus: Live

Job Summary

Location: Singapore

Workplace: Onsite

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Manager level

Key Responsibilities

•Maintain and improve Singapore regulatory compliance frameworks, embedding MAS guidances in scalable local policies and procedures.
•Lead regulatory engagements and manage relationships with regulators and supervisors regarding financial crime and sanctions risks.
•Oversee day-to-day operations of the Singapore AML/CFT and Sanctions programme, including training, STRO reporting, and regulator/law enforcement enquiries.
•Serve as Money Laundering Reporting Officer for Singapore and ensure external regulatory reporting on AML/CFT.
•Coordinate AML Compliance activities across APAC, support new product launches with risk assessments, and coach/mentor team members.

Key Requirements

•8+ years of experience in a regulatory and/or compliance function within payments, financial services, and/or fintech.
•2+ years of leadership experience including mentoring/developing team members and driving performance.
•Strong knowledge of the APAC AML/CFT regulatory landscape and best practices, ideally from a Singapore financial institution.
•Deep understanding of the Payment Services Act (PS Act), MAS AML/CFT/CPF Notices, and STRO reporting mechanisms (SONAR).
•Ability to manage relationships with regulators/supervisors and internal stakeholders across multiple jurisdictions.

Experience:8+ yearsPaymentsFinancial servicesFintech

Skills:Interpersonal skillsCommunication skillsLeadershipMentoringOrganizational skills

Languages:English

Company Brief

Adyen

Global payments company providing a unified platform for accepting payments, risk management, and financial services to merchants and enterprises across online, mobile, and in-store channels.

Industry: Payments

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Public Company

Valuation: Public Company (Market Cap in USD)

Funding: IPO / Publicly Listed

Headquarters: Amsterdam, Netherlands

Founded: 2006

Website LinkedIn