Compliance Executive

About Us:
Dazzling Xchange is a licensed Major Payment Institution, focused on payment solutions and committed to secure and compliant cross-border transactions. We are seeking an experienced Compliance Officer with a banking background to ensure adherence to MAS regulations and AML/CFT requirements.

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Key Responsibilities:

• Ensure compliance with MAS regulations and the Payment Services Act.
• Conduct KYC, CDD, and transaction monitoring for AML/CFT.
• Maintain internal compliance frameworks, policies, and SOPs.
• File Suspicious Transaction Reports (STRs) when necessary.
• Support audits and regulatory inspections.
• Deliver staff training and promote compliance awareness.

Requirements:

• Diploma or Degree in Finance, Law, Business, or related field.
• At least 3–5 years of experience in banking or financial institutions, preferably in compliance, AML/CFT, or risk management.
• Strong knowledge of Singapore regulatory standards (MAS, AML/CFT).
• Experience in remittance/payment services is a plus.
• Certification (ACAMS, ICA) preferred.
• Detail-oriented, independent, and discreet.

Why Join Us?

• Be part of a dynamic and growing cross-border payment company.
• Gain exposure to both operational and strategic compliance matters.
• Collaborative and transparent working culture.

Apply now to be part of a growing, compliance-driven fintech environment!
OR Email your resume to hr@dazzlingxchange.com