Job Description

& Requirements

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!