AVP Compliance (AML)
ADDX(10 months ago)
About this role
This role is responsible for managing and executing second-line Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) monitoring and assessment programs for ADDX in Singapore. The position focuses on maintaining and enhancing AML/CTF frameworks, policies, and procedures while supporting regulatory compliance. The role involves close collaboration with internal and external stakeholders to assess risks, manage escalations, and ensure alignment with evolving regulatory requirements. It sits within a fast-growing digital securities and private markets platform operating under MAS regulation.
Required Skills
- AML Monitoring
- CTF Compliance
- Policy Management
- Risk Assessment
- Transaction Analysis
- Case Investigation
- Suspicious Reporting
- Regulatory Awareness
- Stakeholder Communication
- Sanctions Review
+6 more
Qualifications
- Bachelor’s Degree in Banking
- Bachelor’s Degree in Finance
- Bachelor’s Degree in Business
- ICA Diploma
- CAMS
- CGSS
About ADDX
addx.coADDX is a Singapore-based digital marketplace that opens access to private market and alternative investments with lower minimums. The platform lists fractionalised digital securities and structured products — private equity, hedge funds, real estate and market‑linked notes — enabling individual and accredited investors to participate in deals that were traditionally institutional‑only. ADDX combines tokenisation and online onboarding with custody services and a secondary market to improve access and potential liquidity for private assets. Investors use the platform to diversify into alternatives without the high capital requirements and manual paperwork of traditional private placements.