Compliance - Compliance Officer

Job Description


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About Triple-A

Triple-A is a licensed digital currencies payment gateway that helps businesses increase their revenue by enabling digital currencies payments and payouts, giving them access to the spending power of the fast-growing 420m+ digital currency users.

Triple-A’s white label digital currencies payments solutions allow businesses from all industries to leverage the benefits of the growing digital currencies market without being exposed to volatility risk or having to handle or convert digital currencies. Our solutions are compatible with all wallets, easy to integrate and offer instant confirmation, locked-in exchange rates and chargeback protection.

Licensed by the Monetary Authority of Singapore (MAS), Triple-A makes accepting digital currencies payments simple for businesses across the globe. Trusted by over 20,000 businesses across 200 countries, our global clients and partners include Binance, Charles & Keith, Farfetch, Razer and Novelship.

For more information, please visit

Join the team

As part of the compliance team, you’ll be responsible for conducting a variety of tasks such as client onboarding, periodic review, ongoing name screening, alert reviews, investigations, preparing narrative information for STR filings, conducting enhanced due diligence, and participating in ad-hoc projects as needed. You will utilise internal and external investigative resources and apply logical research techniques.

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