Compliance Officer and MLRO, Singapore
Taptap SendSingapore, Singapore
Posted December 4, 2025
Full Time
About the Company
Taptap Send is a fintech company that helps immigrants move money home instantly and with no fee, with a mission to reduce inequity and become the leading cross-border fintech for emerging markets.
Job Description
Taptap Send is seeking a Compliance Officer and MLRO with 5+ years of experience to support our MPI licensing process and establish compliance operations for Taptap Send in Singapore. The role involves supporting the MPI licensing process, setting up local compliance operations, and ensuring compliance with all applicable Singapore laws and regulations.
Requirements
- Strong understanding of Singapore AML/CFT regulations
- 5+ years of experience in compliance within a fintech regulated by MAS
- Experience managing regulatory engagements, ideally leading licensing projects
- Knowledge of cross-border payments is a strong plus
- Experience with compliance technology tools
- Proactive, solution-oriented mindset
- Excellent communication skills and stakeholder management experience
Benefits
- Competitive salary
- Opportunity to work with a leading cross-border fintech company
- Collaborative and dynamic work environment
- Equal opportunity employer dedicated to building an inclusive and diverse workforce