See what are your chances of getting this job! About the role
Overview
We are seeking an experienced Compliance Officer & MLRO to build and lead the local compliance programme for Kraken’s Singapore expansion and support our licence application with the Monetary Authority of Singapore (MAS). This role involves designing, implementing, and operating an effective compliance and financial crime framework aligned with MAS expectations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 6+ years of experience in regulatory compliance and/or AML/CFT in Singapore within a regulated financial institution, payments, brokerage, fintech, or crypto/VASP environment.
- Strong working knowledge of MAS regulatory expectations and the practical ability to translate them into operational controls.
Compliance Officer & MLRO, Singapore
Kraken is your bridge to the world of crypto.
Last updated 2026-03-03T23:02:53.798Z
Overview
We are seeking an experienced Compliance Officer & MLRO to build and lead the local compliance programme for Kraken’s Singapore expansion and support our licence application with the Monetary Authority of Singapore (MAS). This role involves designing, implementing, and operating an effective compliance and financial crime framework aligned with MAS expectations.
Salary
Competitive Salary
Location
Singapore, Singapore
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
We are seeking an experienced Compliance Officer & MLRO to build and lead the local compliance programme for Kraken’s Singapore expansion and support our licence application with the Monetary Authority of Singapore (MAS). This role involves designing, implementing, and operating an effective compliance and financial crime framework aligned with MAS expectations.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- 6+ years of experience in regulatory compliance and/or AML/CFT in Singapore within a regulated financial institution, payments, brokerage, fintech, or crypto/VASP environment.
- Strong working knowledge of MAS regulatory expectations and the practical ability to translate them into operational controls.
About Kraken
Kraken is one of the world’s longest-standing and most secure crypto platforms. Our mission is to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. Globally, Kraken clients trade more than 200 digital assets and 6 different national currencies, including GBP, EUR, USD, CAD, CHF, and AUD.
Kraken was founded in 2011 and was one of the first platforms to offer spot trading with margin, parachain auctions, staking, regulated derivatives and index services.
Trusted by over 10 million individuals, traders and institutions around the world, Kraken offers professional 24/7/365 client support along with one of the fastest, most performant trading platforms available. Kraken has set the industry standard for transparency and client trust, and was the first crypto platform to conduct Proof of Reserves audits.
In 2024, Kraken ranked 12th in Newsweek's Global Top 100 list of Most Loved Workplaces, recognizing how the platform offers one of the world's most compelling employment opportunities.
Risk Disclosure: https://k.xyz/3LO7ofe
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