Compliance Officer & MLRO, Singapore at Kraken
This role is designed for a regulatory specialist with at least six years of experience who can serve as the appointed MLRO for a major crypto exchange's Singap
Work type: remote
Location: Singapore
Type: Full-time
This role is designed for a regulatory specialist with at least six years of experience who can serve as the appointed MLRO for a major crypto exchange's Singapore expansion. You should have a deep understanding of MAS guidelines and a background building compliance frameworks from scratch within fintech or brokerage environments.
**What makes it worth a look...**
This is a rare opportunity to lead a high-stakes licensing process and shape a local compliance program with full remote flexibility. You will have direct influence over product launches and governance while working for one of the most established names in the crypto industry.
**You might be a good fit if you...**
* Have specific experience navigating MAS licensing applications and regulatory audits.
* Can design end-to-end AML/CFT processes including transaction monitoring and STR reporting.
* Understand the technical side of crypto, such as custody, travel rule protocols, and wallet security.
* Are comfortable presenting risk narratives directly to a Board of Directors.
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