Industry-Leading Payments Firm Seeks Experienced Compliance Professional

Senior AML Compliance Officer with experience in designing AML policies and framework, within the payment industry Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore. As the sole contributor, you will be responsible for: - Provide advice on AML/ CFT related policy to the business...

Roles & Responsibilities The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC. Responsibilities: Work with MAS on all licensing related matters Onboarding...

Roles & ResponsibilitiesThe Role:My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as the scale across APAC.Responsibilities:Work with MAS on all licensing related matters Onboarding and KYC...

Due to business expansion, a payment firm is looking for a senior AML Compliance professional to join their team in Singapore. As the sole contributor, you will be responsible for: - Provide advice on AML/ CFT related policy to the business stakeholders and establish a robust AML management system - Conduct AML/ CFT risk management while ensuring adherence...

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...

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...

Job Opportunity:Compliance LeadWe are seeking a highly skilled Compliance professional to lead our 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.

Job DescriptionThe Role: Our client is a fast-growing payments firm seeking an experienced Compliance Lead to join their team in Singapore. As part of our growth strategy across APAC, you will oversee Licensing and AML related matters.Responsibilities:Work with the Monetary Authority of Singapore (MAS) on all licensing related mattersOnboard and conduct Know...

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...