Payments Industry Compliance Specialist

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...

Payment Operations Risk & Controls Senior Specialist Full-time Compensation: SGD 8500 - SGD 10000 - monthly Wise is a global technology company, building the best way to move and manage the world's money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

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...

**What we do** Founded in 2011, Coda Payments helps digital content providers monetize their products and services in more than 50 markets. Publishers of leading games like Moonton (Mobile Legends: Bang Bang), Garena (Free Fire) and Tencent (PUBG Mobile), streaming platforms like beIN and Bigo Live, apps like Tinder, and video-on-demand platforms like Viu...

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results....

Compliance Manager Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...

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...

**Responsibilities**: - Assist the Global Compliance and Ethics Lead with implementation, process and procedure review of financial crime compliance through building blocks such as KYC, Transaction Monitoring, Anti-Bribery and Corruption and Sanctions Compliance policies and procedures. - Managing the KYC pipeline (onboarding, periodic and triggering...

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...

Compliance Manager Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and...