Senior MLRO & Compliance Lead - FinTech Trading Platform

Axi

SingaporeFull Time$2,160–$2,880/mo2h agoActive listing

Job description

Axi is seeking an experienced MLRO/Principal Officer to oversee KYC/AML/CFT compliance for our trading platform. You will file STRs with FIU-IND and manage onboarding risk while coordinating with product and compliance teams across regions. Ideal candidates have 10 years in financial services or fintech, with PO experience and a solid grasp of global regulatory regimes, Travel Rule, and Web3 concepts. This role is based in Singapore and offers a competitive package. J-18808-Ljbffr

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Salary Intelligence

$2k – $3k

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Market data coming soon for this role.

Listed range$2k – $3k

Based onMarket data coming soon

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