Compliance Officer, Finance & Banking
Remote / Online - Candidates ideally in
Singapore
Listed on 2026-06-18
Singapore
Listing for:
Sweet Intelligence
Full Time, Remote/Work from Home
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
-
Government
Job Description & How to Apply Below
Hiring:
Compliance Officer — Sweet Intelligence (Singapore)
This is the named Compliance Officer role for our Singapore payments licence application — a foundational hire. The CO leads the application, goes through fit-and-proper review, and owns the Singapore compliance function from day one.
What I'm looking for:- Senior, hands-on AML/CFT and sanctions experience in Singapore payments, ideally with prior MPI or SPI work
- Comfortable being the named Compliance Officer through fit-and-proper review, with the personal accountability that carries
- Track record of building compliance frameworks at a payment institution — not just citing the rules
- Singapore-based, full-time, r ight to work in place. C urrently work-from-home with an SG office expected as the team scales ; periodic travel to Shenzhen.
- Background in cross-border payments, e-money issuance, acquiring or processing helps
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×