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Compliance Executive

Compliance Executive

DAZZLING XCHANGE PTE. LTD.D01 Cecil, Marina, People’s Park, Raffles Place, SG
17 days ago
Job description

Roles & Responsibilities

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.

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

    Tell employers what skills you have

    Excellent Communication Skills

    Microsoft Office

    Corporate Governance

    Due Diligence

    Risk Assessment

    Regulatory Compliance

    Interpersonal Skills

    Investigation

    Risk Management

    Compliance

    Attention to Detail

    Audits

    Banking

    Team Player

    Regulatory Requirements

    Screening

    Audit

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    Compliance Executive • D01 Cecil, Marina, People’s Park, Raffles Place, SG