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🥝 Regulatory Compliance Officer (MLRO)

Digital Treasures Center Pte. Ltd. | petaling jaya, Malaysia | Posted June 29, 2026

Job Description

dtcpay is a MAS licensed payment service provider that bridges traditional finance and digital assets. We enable businesses to accept and make payments in both fiat and digital currencies, delivering secure, efficient, and seamless payment experiences across borders. As we expand globally, we are shaping the future of digital payments.

We are also recognised as one of Singapore’s Top 10 Startups in the LinkedIn Top Startups 2025 list, a reflection of our momentum and the exciting journey ahead for our team.

We are looking for a MLRO professional to support our regulatory and AML/CFT compliance functions. You will assist in regulatory advisory, monitor evolving regulations, conduct gap assessments, and ensure compliance policies are effectively implemented across the organisation. This role is suited for someone who is detail-oriented, proactive, and comfortable working in a regulated fintech environment.

What You Will Do:

  • Support Regulatory Comp...

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