Bukit Merah - SVP, Compliance

Job Title:

SVP, Compliance

Company Overview:

AlfaR Fund Services (Singapore) Pte. Ltd. is a fast-growing Fund Administrator based in Singapore, serving institutional and high-net-worth clients across Asia and globally. We deliver fund administration, custody oversight, and regulatory reporting services tailored to the digital asset ecosystem, including hedge funds, VC funds, family offices, and tokenization platforms.

Our mission is to combine institutional-grade compliance with the flexibility and innovation required in digital assets.

Position Overview:

We are seeking an experienced Senior Vice President, Compliance to lead our global compliance and AML/CFT framework, ensure regulatory adherence, and support the company’s rapid growth. The ideal candidate will bring a strong background in crypto-native compliance, AML/CFT leadership, and cross-jurisdictional regulatory management with hands-on expertise in blockchain forensics and transaction monitoring.

The role reports directly to the CEO and works closely with the Board and Risk & Compliance Committee.

Key Responsibilities:

• Design, implement, and continuously enhance the company’s global compliance framework, aligned with MAS guidelines and international best practices (FATF, EU AMLD, IOSCO).
• Serve as Head of Compliance and AML/CFT Compliance Officer for AlfaR Fund Services (Singapore) Pte. Ltd..
• Manage ongoing interactions with MAS and other relevant regulatory bodies.
• Lead the development of policies and procedures covering KYC, KYT, EDD, CDD, sanctions screening, transaction monitoring, suspicious activity reporting (SAR/TTR), and Travel Rule compliance.

• Oversee a comprehensive AML/CFT program for digital asset clients and fund structures, including institutional and retail clients.
• Manage on-chain transaction monitoring and forensics, leveraging tools such as Chainalysis, Crystal Blockchain, Elliptic, and others.
• Ensure full compliance with Travel Rule obligations for cross-border crypto transactions and manage related technology integrations.
• Ensure timely and accurate submission of regulatory reports to relevant authorities.
• Conduct jurisdictional AML/CFT risk assessments and maintain an up-to-date enterprise risk register.

• Work closely with fund operations, client onboarding, and custody teams to ensure full compliance across the fund lifecycle.
• Provide compliance guidance on complex fund structures, tokenized assets, and cross-border transactions.
• Support the design of automated compliance processes integrated into fund administration workflows.

• Lead the preparation of Compliance Reports and presentations to the Board and Board Committees.
• Ensure compliance training and awareness across the organization, including at senior management and Board level.
• Act as key advisor to the Board on emerging regulatory risks and developments in crypto markets.

• Collaborate with Legal, Risk, Operations, Product, and Tech teams to maintain a proactive and risk-based approach to compliance.
• Foster a strong compliance culture across the organization.

Candidate Requirements:

• Master’s or Bachelor’s degree in Law, Finance, Economics, or related fields.
• Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) — mandatory.
• ACAMS Certification (CAMS) — mandatory.
• Blockchain Forensics Certification (Chainalysis, Crystal, Elliptic, or equivalent) — mandatory.

• Minimum 12–15 years of experience in compliance and AML/CFT, including in:
• Crypto exchanges / VASP / digital asset platforms.
• Traditional finance / banking.
• Government regulatory bodies (central banks / FIU).
• Proven leadership experience as Head of Compliance / MLRO in crypto-native or hybrid financial institutions.
• Demonstrated success in designing and managing AML/CFT frameworks aligned with FATF and MAS guidelines.
• Hands-on experience with blockchain forensics and crypto transaction monitoring.
• Strong understanding of fund administration, crypto custody, and tokenized asset risks.

• Deep knowledge of Singapore regulatory environment (MAS AML/CFT Notices, SFA, PSA).
• Strong understanding of multi-jurisdictional compliance (EU AMLD, FATF Standards).
• Proven knowledge and practical experience in Travel Rule compliance.
• Advanced proficiency in KYC/KYT/EDD/CDD processes for complex client profiles.
• Expertise in AML/CFT reporting (SAR, TTR, cross-border disclosures).
• Advanced skills in crypto compliance and blockchain investigations.
• Solid knowledge of OSINT tools and techniques for crypto investigations.
• Excellent leadership, communication, and stakeholder management abilities.

• Lead the compliance function of a fast-growing, institutional-focused Fund Administrator.
• Work with top-tier institutional clients and drive industry-leading compliance standards.
• Opportunity to build a team and shape the company’s global compliance strategy.
• Attractive compensation and career progression opportunities.