Compliance Officer, Payments/Fintech

Global Payments offers payment solutions for millions of people worldwide, enabling smooth transactions between buyers and sellers. Our dedicated team supports over 3 million companies, 1,300 financial institutions, and 600 million cardholders, fostering growth and success. We take pride in delivering top-notch payment technology and software solutions,...

be a compliance professional with experience in Regulatory Compliance ("RC") and Financial Crime Compliance ("FCC") functions, including but not limited to anti-money laundering/countering the financing of terrorism ("AML/CFT") compliance, preferably in the payment services and/or FinTech sector; and- support the Chief Compliance Officer function of Kris+...

About ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Part of a growing compliance department in the Fintech industry. 6 Months Convertible ContractAbout Our Client:Our client is a Singapore-based remittance payment service company connected to financial institutions and banks around the world. They enable users to take charge of their digital financial services by simplifying transaction services through their...

Roles & ResponsibilitiesThe CompanyOur client is a fintech enterprise that has regional remit empowering businesses to streamline payments, automate processes, and take control of their back office finance processes. This is a replacement role reporting into a very experienced general counsel alongside 2 compliance team members in Singapore.Responsibilities ...

Job Description:A leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.Responsibilities: Implement...

Roles & ResponsibilitiesA leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.Responsibilities:1....

Roles & ResponsibilitiesA leading Major Payment Instituttion in Singapore. MCTPay emphasizes long-term security, reliability, and convenience with our services and key products reflecting the vision. As we aim to be a one-stop centre for everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.Responsibilities:1....

Job Information:Industry Payments / FinTechWork Experience 13 yearsCity SingaporeState/Province SingaporeCountry SingaporeZip/Postal Code CubePay is now hiring Compliance Officer to join our Compliance Team in Singapore to help us build up our business activities. If you seek new career advancement in digital payment, we look forward to discussing this...

About ThunesThunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Roles & ResponsibilitiesOur client is a growth stage fintech company, who are now looking to build up their Sales / BD team, with proven hunters who possess existing payments / fintech experience for enterprise clients.Responsibilities / Requirements:Proven work experience in Enterprise Sales / BD / Growth in the fintech sector. Experience in selling...

Roles & ResponsibilitiesOur client is a growth stage fintech company, who are now looking to build up their Sales / BD team, with proven hunters who possess existing payments / fintech experience for enterprise clients.Responsibilities / Requirements: Proven work experience in Enterprise Sales / BD / Growth in the fintech sector. Experience in selling...

Roles & ResponsibilitiesIN Financial Technology Holdings is a private Fintech company that started as Cash-in-Asia, and now has expanded its business through growth and acquisitions in Southeast Asia. The company operates multiple licensed subsidiaries offering lending, digital banking, crowdfunding, and remittance solutions to Micro and Small Enterprises...

Roles & ResponsibilitiesJob Responsibilities Keep abreast of regulatory developments (including MAS) and provide timely dissemination of regulatory updates to ensure business units and relevant departments are aware of latest updates Manages DNC and DNM list, and other activities in accordance with Personal Data Protection Act 2012 requirement. Supports...

About Us:MatchMove group is a fast growing and award-winning, Singapore headquartered organization with Fintech and Digital Commerce businesses - Matchmove Pay and Shopmatic. We have presence and offices across 7 countries in Asia and our purpose is to help supercharge our clients' growth with our embedded finance digital commerce platform.The Fintech...

Our client is a growth stage fintech company, who are now looking to build up their Sales / BD team, with proven hunters who possess existing payments / fintech experience for enterprise clients.Responsibilities / Requirements: Proven work experience in Enterprise Sales / BD / Growth in the fintech sector. Experience in selling regulated products and...

Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that...

Position: Accountant (Fintech, Cards & Payments)Location: OrchardWorking Hours: Monday to Friday (9am to 6pm)Job Description & RequirementsThis is an exciting opportunity for an experienced Accountant to join an award winning fintech organisation. Our businesses are going through a period of rapid growth and would suit someone who enjoys a fast-paced...

Roles & ResponsibilitiesJob Responsibilities Performing AML investigations in accordance with the established processes for internal and regulatory purposes Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels Develop engines for...

Roles & ResponsibilitiesJob ResponsibilitiesPerforming AML investigations in accordance with the established processes for internal and regulatory purposes Carrying out thorough assessments of escalated transaction monitoring alerts to identify any potential suspicious activity and escalate any material risk through proper channels Develop engines for...