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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