Job Description

About Liminal:At Liminal our mission is to simplify self custody. We make digital assets safer, efficient and rewarding for individuals and businesses without giving up control and ownership.Liminal is an enterprise-grade platform that offers a robust infrastructure for managing digital assets.Liminal enables exchanges, custodians, banks, trading desks, and hedge funds to securely scale their digital asset operations through HSM backed plug and play wallet architecture. Our zero key leakage tolerance approach helps institutions in eliminating the risks associated with digital asset transfers, such as, cyber attacks, internal collusion, and human error. Liminal\'s operations excellence framework provides efficient fees management, transaction confirmation guarantees, auto-refilling, sweeping, batching and other wallet operations. Our proprietary regulatory readiness program, which includes AML checks,quarantine wallets, key residency, travel rule and CCSS-compliant platforms, helps businesses fast-track their compliance journey.Liminal is founded by Mahin Gupta ( who previously co-founded ZebPay - one of India\'s largest crypto exchanges. The entire founding team at Liminal has extensive experience in designing and developing secure wallet architectures with operational efficiencies. Liminal is incorporated in Singapore and has operations across the globe. Liminal has processed transactions over $6 billion and has ~$600 million worth of Assets Under Protection.Our Linkedin profile -Our website -Job Profile: Compliance & MLRO OfficerLocation - SingaporeJob Summary: The Compliance and MLRO professional will be responsible for overseeing and managing the compliance functions of Liminal from MAS regulatory perspective, with a specific focus on reporting under the Payment Services Act. This role requires a comprehensive understanding of MAS regulations, AML/CFT Laws of the country, and the ability to ensure Liminal\xe2\x80\x99s adherence to these requirements.Responsibilities:Regulatory Compliance:

• Monitor and interpret financial regulations of the country applicable to ensure Liminal\xe2\x80\x99s adherence to all the regulatory reporting requirements.
• Conduct regular assessments to identify areas of non compliance and develop corrective action plans.
• Develop, implement and manage Liminal\xe2\x80\x99s AML program in accordance with MAS Guidelines.
• Conduct regular risk assessments and update AML policies to address emerging risks.

Policy Development:

• Collaborate with relevant departments to develop and update policies and procedures in accordance with applicable guidelines.
• Understand risk based approach to compliance plan in an ever evolving business environment.
• Ensure that employees are aware of and trained on compliance and AML policies.

Reporting and documentation:

• Prepare and submit regular reports to the MAS, highlighting Liminal\xe2\x80\x99s compliance status.
• Maintain comprehensive documentation of compliance and AML activities and reports for both internal and external audits.
• Establish procedures for the identification and reporting of suspicious activities.
• Coordinate with relevant authorities and submit a timely Suspicious Activity Report (SAR) when necessary.

Training and Awareness:

• Conduct training sessions for employees to enhance awareness of MAS regulations and compliance and AML requirements.
• Foster a compliance conscious culture within Liminal.

Monitoring and Testing:

• Implement monitoring and testing procedures to ensure ongoing compliance and AML programs.
• Conduct periodic internal audits to identify and rectify compliance issues.

Requirements

• Bachelor\xe2\x80\x99s degree in Business, Finance, Law or a related field.
• Professional certifications such as CAMS would be advantageous.
• Proven experience of 4 to 5 years in a compliance role within a financial services firm preferably DPT services entity.
• In-depth knowledge of AML/CFT regulations and financial industry compliance standards.
• Proven experience in onboarding tools (both KYB and KYC) and Transaction monitoring tools (both pre and post)
• Experience in Virtual Assets/Digital Assets domain of custody operations
• Strong analytical and problem solving skills.
• Excellent communication and interpersonal skills.

Key Competencies:

• Attention to details and accuracy
• Ability to work independently and collaboratively
• Strong organizational and time management skills
• Ethical and principled approach to compliance

Liminal