Compliance Manager
ADVANCE.AI is a leading AI-driven fintech company seeking a hands-on Compliance Manager in Singapore to strengthen compliance across its payment and KYC product lines. The role focuses on designing foundational compliance frameworks, including KYC/KYB and anti-bribery controls, to support regional growth. Candidates must have extensive experience in fintech or digital payments and be comfortable building processes from the ground up. This role reports to the Group CCO and works closely with product and engineering teams.
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Experience
5-8 years
Function
Operations
Work mode
Onsite, Singapore
Company
Tier 1
What you will work on
ADVANCE.AI is a leading AI-driven fintech company seeking a hands-on Compliance Manager in Singapore to strengthen compliance across its payment and KYC product lines. The role focuses on designing foundational compliance frameworks, including KYC/KYB and anti-bribery controls, to support regional growth. Candidates must have extensive experience in fintech or digital payments and be comfortable building processes from the ground up. This role reports to the Group CCO and works closely with product and engineering teams.
TAL's take
Strong Tier 1 fintech unicorn brand with clear, high-impact scope in payments and KYC/KYB compliance.
Very well-defined role scope, clear reporting structure, and specific industry experience requirements.
Must haves
- 5–8 years’ compliance experience in fintech, payments, crypto, or tech-enabled financial services
- Exposure to crypto or digital-payments regulatory environments
- Familiarity with KYC/KYB or identity-verification solutions
- Strong execution mindset and ability to operate independently
- Willingness to take ownership of foundational compliance work
Tools and skills
Nice to have: ai tools, automation.
About the company
Series D-backed unicorn based in Singapore with significant regional presence.
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