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APAC AML/CFT Compliance Lead

Adyen · Singapore

New
Senior 🇬🇧 English

Job description

About the role

Adyen is building a sustainable, compliant business in the Asia‑Pacific region. The APAC AML/CFT Compliance Lead will own Singapore’s regulatory obligations, act as the Money Laundering Reporting Officer, and coordinate AML activities across APAC jurisdictions.

Key responsibilities

  • Maintain and continuously improve local regulatory compliance frameworks to embed MAS guidance into practical, scalable policies.
  • Lead regulatory engagements and manage relationships with Singapore regulators and supervisors on financial crime and sanctions risks.
  • Oversee day‑to‑day operations of the Singapore AML/CFT and Sanctions programme, including training, STRO reporting and regulator enquiries.
  • Report on the AML/CFT and Sanctions Programme to the local Management Board and prepare external regulatory filings.
  • Define strategic AML compliance objectives for the APAC region and collaborate with regional AML officers to execute plans.

Required profile

  • At least 8 years of experience in regulatory/compliance within payments, financial services or fintech.
  • Minimum 2 years of leadership experience, including mentoring and performance management.
  • Deep knowledge of the APAC AML/CFT regulatory landscape, especially Singapore’s Payment Services Act, MAS AML/CFT/CPF notices and STRO reporting mechanisms.
  • Strong interpersonal and communication skills with proven ability to manage regulator relationships across multiple jurisdictions.
  • Proactive, independent, tech‑savvy and solution‑oriented with excellent organizational and project‑management abilities.

Questions fréquentes

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Published 12 hours ago

Expires 1 month from now

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Adyen

Singapore