AVP, Compliance
ADDX operates a MAS-regulated digital private-markets investment platform. It provides accredited and institutional investors with access to private-market and alternative investment opportunities, including commercial paper, structured products, private credit, private equity, hedge funds, and fixed income.
Funding history
Investors
About ADDX
ADDX Pte. Ltd. operates a regulated digital platform for investing and trading private-market and alternative investment products, including security tokens. The company supports accredited investors, wealth managers, family offices, corporate treasury managers, and capital-raising businesses with digital onboarding, investment access, portfolio monitoring, product documentation, subscription tracking, reporting, and trading capabilities. It is regulated by the Monetary Authority of Singapore as a Capital Markets Services licensee and Recognised Market Operator.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Join ADDX's Singapore team as Deputy Money Laundering Reporting Officer, reporting to the Head of Compliance & MLRO. Support and deputize for the MLRO across AML/CFT compliance, regulatory obligations, risk management, suspicious transaction reporting, compliance testing, audits, licensing, and listing rules oversight.
Responsibilities
- Act as the escalation point for AML matters and approve transaction monitoring escalations.
- Conduct and maintain the Enterprise-Wide Risk Assessment for AML/CFT risks.
- Prepare and file Suspicious Transaction Reports to MAS.
- Oversee transaction monitoring scenario tuning and threshold calibration.
- Provide compliance advice on AML/CFT, sanctions, adverse news, and name-screening issues.
- Liaise with internal stakeholders, regulators, law enforcement, and partner financial institutions.
- Review KYC/CDD, EDD, transaction monitoring alerts, and AML/CFT escalations.
- Support MAS audits, inspections, quality assurance reviews, licensing applications, and regulatory submissions.
- Conduct compliance testing, review documentation, identify control deficiencies, and recommend corrective actions.
- Review listing applications and disclosures for compliance with ADDX Platform, OTC, and Trading rules.
- Update AML/CFT policies, procedures, workflows, and regulatory taxonomies.
- Participate in system upgrades, automation, and process improvement projects.