Blockchain.com is connecting the world to the future of finance. We are the most trusted and fastest growing crypto company, helping millions across the globe – from single individuals to the largest institutions – have an easy and safe way to buy, sell and store cryptocurrency.

 

Known as the world's most popular crypto wallet, Blockchain.com is on a path to revolutionizing the $14T financial services industry. Blockchain.com is backed by leading investors including Lightspeed Venture Partners and Google Ventures.

 

Follow us @Blockchain or visit our website to learn about the most trusted and popular crypto wallet in the industry: blockchain.com

Dec 13, 2022
Full time
$100,000 - $165,000 yearly
Blockchain.com
We are seeking an outstanding compliance leader to join our fast-growing team as Head of Compliance for Singapore. This role, reporting to the Chief Compliance Officer, will be responsible for overseeing compliance with the Payment Services Act and other regulatory regimes where applicable. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto asset space, this is the perfect opportunity for you! Role: Run the Compliance program like a machine. Oversee and design regulatory compliance strategies and implement our programs for all compliance topics, such as Licensing, KYC, Transaction Monitoring, On-Chain Monitoring, PEP/Sanctions/Adverse Media Screening, Regulatory/STR Reporting. You will also play the role as Money Laundering Reporting Officer.  ...