APAC AML/CFT Compliance Lead
Adyen · Singapore
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.
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Published 12 hours ago
Expires 1 month from now
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Adyen
Singapore