Compliance Manager (Financial Intelligence Unit)
M-DAQ Global is seeking a Compliance Manager to lead the Financial Intelligence Unit (FIU) in Singapore. The role oversees end-to-end AML/CFT and fraud risk management, including transaction monitoring, STR reporting, and regulatory liaison. Candidates must have 5-8 years of experience in financial crime compliance within banking or fintech environments. The position involves designing controls and mentoring investigation teams within a hybrid work culture.
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Experience
5-8 years
Function
Finance
Work mode
Hybrid, Singapore
Company
Tier 2
What you will work on
M-DAQ Global is seeking a Compliance Manager to lead the Financial Intelligence Unit (FIU) in Singapore. The role oversees end-to-end AML/CFT and fraud risk management, including transaction monitoring, STR reporting, and regulatory liaison. Candidates must have 5-8 years of experience in financial crime compliance within banking or fintech environments. The position involves designing controls and mentoring investigation teams within a hybrid work culture.
TAL's take
Solid mid-tier fintech role with clear leadership scope and defined regulatory compliance responsibilities.
The JD is highly specific regarding responsibilities, team structure, and domain-relevant compliance frameworks.
Must haves
- University degree in Law, Business, Finance, or related discipline
- 5-8 years experience in AML/CFT, FCC, or Fraud Risk Management
- Strong knowledge of AML/CFT regulations and STR reporting
- Experience in Singapore or regional jurisdictions
- Excellent stakeholder management and communication skills
Tools and skills
Nice to have: acams, aamlp, ica.
About the company
Established fintech with regional presence and recognized growth, but not a tier-1 global flagship company.
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