Compliance Officer

About the job

Amber Group is a global leading digital asset company providing crypto financial services to both institutional and high-net-worth investors globally.

We offer best-in-class liquidity solutions and cutting-edge trading infrastructure across major exchanges, applications, and networks. With over $1 trillion in cumulative trading volume, our deep liquidity helps power the digital asset ecosystem.

Beyond trading, our full-suite of offerings includes wealth management, lending and investing products. But at our core, we focus on building strong relationships and delivering personalized service to help clients navigate this fast-growing industry.

At Amber, security is our #1 priority. We have invested years of effort and millions of dollars in cybersecurity, crypto-security, and operational security across the firm, with industry-leading certifications like SOC 2 Type II and ISO 27001.

Powered by a 400+ team of traders, technologists and engineers operating 24/7 globally, our technology and research capabilities are world-class. Yet we remain entrepreneurial, always seeking fresh ideas and risks worth taking. We are always interested in people who have an appetite for taking calculated risk, demonstrate a high level of original thinking and intellectual curiosity.

Introduction:

We are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape and influence the firm’s compliance program and culture.

The ideal candidate would be a self-starter with strong interpersonal/communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.

Job Responsibilities:

• Establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.
• Conduct KYC reviews for new and existing accounts in accordance with the Group CDD requirements.
• Assist in the preparation of AML questionnaire, Sanctions questionnaire relating to partner due diligence.
• Assist with, transaction monitoring, clearance of alerts and investigation of suspicious transaction activities.
• Support internal stakeholders to ensure compliance with all applicable regulatory, licensing requirements and condition.
• Keep abreast of the latest regulatory developments in Singapore pertaining to payments services and digital assets/financing.
• Provide support in managing regulatory and/or external audits on the firm.

Requirements:

• Bachelor’s degree in accounting, finance, economics, law or equivalent work experience
• At least 3 years of relevant working experience in compliance or related field
• Strong knowledge of regulatory requirements in Singapore and the Payment Services Act in particular
• Prior experience dealing with regulators and/or working at a regulatory body would be a plus
• Knowledge and expertise in the payments/fintech industry would be a plus
• Team player with strong communication and interpersonal skills

Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at charmaine.koh@ambergroup.io