{"id":360224,"url":"https://alion.io/job/straitsx-compliance-manager","title":"Compliance Manager","company":{"id":11688,"name":"StraitsX","domain":"straitsx.com","url":"https://alion.io/company/straitsx","size_band":"201-500","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Greenhouse","truth_index":{"grade":"B","score":75,"open_postings":3,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":34,"computed_at":"2026-10-23T05:54:15Z"}},"role":"Management","role_family":"Management","seniority":"senior","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":47000,"max_usd":93000,"period":"year","method":"role_seniority_country_remote_cell","sample_n":116},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-07-22T10:40:41Z","employer_posted_date":"2026-10-05","last_verified_at":"2026-10-23T14:55:46Z","board_verified":true,"closed_at":null,"days_open":93,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":93},"description":"About The Role\nWe are looking for a Compliance Manager (Customer Due Diligence) to lead our CDD team and take ownership of high-risk onboarding across corporate customers, individuals, and card programs. In this role, you will manage a team of CDD analysts-overseeing their workload, coaching, and skill development-and serve as the critical quality gate before cases reach the Head of Compliance and the Due Diligence Committee (DDC).\nBeyond onboarding, you will own periodic reviews and ongoing monitoring, author the onboarding playbook utilized by the Operations team, and ensure the division of responsibilities between Compliance and Ops remains clearly defined. You will also spearhead projects related to due diligence tooling and vendor governance. This includes ensuring that name-screening vendor configurations meet our standards and collaborating with the Product team to roll out new features responsibly from a compliance perspective.\nWhat You Will Do\nLead and manage the CDD Analyst team, overseeing workload distribution, coaching, and continuous professional development.\nServe as the final quality gate for high-risk onboarding cases (corporate customers, individuals, and card programs) before they are escalated to the Head of Compliance for decisioning.\nPrepare comprehensive case details for the Due Diligence Committee (DDC) and attend meetings to walk through case specifics alongside the Head of Compliance.\nDevelop, author, and maintain the onboarding playbook used by the Onboarding and Account Operations teams.\nOversee end-to-end periodic reviews and ongoing monitoring workflows.\nEnsure a clear, practical, and effective division of responsibilities between the Compliance team and Operations.\nManage due diligence tooling and vendor governance (e.g., name-screening configurations), working closely with Product to ensure tools and features are deployed responsibly.\nDrive cross-functional projects focused on continuously improving due diligence processes, policies, and system capabilities.\nWhat We Are Looking For\n5-8 years of AML/CDD/KYC experience within banking, payments, FinTech, or another regulated financial services environment.\nAt least 1-2 years of direct experience managing or leading a team.\nComfort making sound judgment calls in ambiguous or \"gray\" areas, effectively balancing regulatory intent with business realities.\nExceptional written communication skills, with the ability to draft detailed case packs that hold up to rigorous committee and regulatory scrutiny.\nBachelor's degree or equivalent professional experience.\nActive CAMS (or equivalent) certification.\nExperience with card-issuing or card program due diligence.\nPrior exposure to digital assets, stablecoins, or 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