Compliance Officer - European Payments Firm

Company : Ethos Beathchapman

Job Description - Compliance Officer - European Payments Firm

Contract Type:

Permanent

Location:

Singapore, Singapore

Date Published:

12-Mar-2026

Salary:

$150,000.00 - $150,000.00 Annual

The Role
My client is a leading payments and we are looking for their first Compliance Officer in Singapore. They are a European business that is looking to scale in APAC. You will be overseeing the Licensing and AML-related matters and be part of their growth strategy as the scale across Asia.

Responsibilities:

Work with MAS on all licensing matters - mainly MPI
Onboarding and KYC of new customers.
Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related frameworks.
Monitor any high-risk transactions and mitigate any Risks in the business
Carry out investigation work should there be any alerts, red flags etc

Requirements:

Bachelors' degree in a related field
At least 5 years of Compliance experience - ideally with experience across MAS and AML
Prior Compliance experience in a Payments Firm
Able to work independently
Ability to manage and work with regional stakeholders

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

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Compliance Officer - European Payments Firm

Job Description - Compliance Officer - European Payments Firm

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