Payment Compliance Specialist

Compliance and SWIFT Payments SpecialistThe Role:We seek a seasoned professional to implement and support business solutions focused on compliance or SWIFT payments for the banking and finance sector.Key Responsibilities:Design and deploy strategic business solutions aligned with organizational goals.Collaborate with stakeholders to ensure effective solution...

To assist businesses in smoothly integrating into the digital age, offers the top Web3 products and technology solutions in the globe. Its offerings include the Web3 gaming platform, Web3 wallet, and Web3 payment service. We are now seeking a qualified individual who is eager to take on the challenge of being a global payment channel compliance specialist...

OverviewOur client is a fast-growing payments business focused on B2B payments for the small-medium enterprise segment. This role will have the opportunity to work closely with the Head of Compliance and get exposure towards AML/KYC, Sanctions, Transaction monitoring.Responsibilities:The successful candidate will be responsible for managing various...

**Role Overview** In this role, you’ll own every step of our regulatory journey, from drafting onboarding policies, AML/CFT and KYC programs, to negotiating contracts and advising on corporate governance. You’ll be our primary liaison with MAS, Ministry of Law and other regulators, translating complex rules into clear, actionable processes that empower...

BPI caters to investment, trading and risk management needs of institutional clients covering hedge funds, proprietary trading groups, specialist market makers, single and multi-family offices, and commercial hedgers. BPI provides a wide array of multi-assets access to global markets including voice brokerage to high frequency & low latency electronic...

Compliance SpecialistAbout Our Business:We are a leading provider of digital payment and acquiring solutions, empowering merchants and partners across the region. Our mission is to drive seamless digital commerce with a strong commitment to compliance, efficiency, and customer success.Job OverviewWe are seeking a highly skilled Compliance Specialist to...

Job Title:Compliance Lead – Payments FirmAbout the Role:This is an exciting opportunity to lead the compliance function in a growing payments firm. The successful candidate will oversee licensing and AML related matters, and be part of the growth strategy as the firm scales across APAC.Key Responsibilities:Work closely with MAS on all licensing related...

As a Head of Compliance, you will be expected to: - Manage relationships with regulators and partners, and handle queries, clarifications, and address concerns arising from AML and compliance activities. - Monitor new services and product launches to ensure compliance with existing legal and regulatory requirements and guidelines. - Create regular...

Job Title: Compliance Lead – Payments Firm About the Role: This is an exciting opportunity to lead the compliance function in a growing payments firm. The successful candidate will oversee licensing and AML related matters, and be part of the growth strategy as the firm scales across APAC. Key Responsibilities: Work closely with MAS on all...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...