AML Generalist, Payments Fintech

Job DescriptionWe are seeking a skilled AML Generalist to join our team in the Payments Fintech sector. This role will provide an opportunity to work closely with the Head of Compliance and gain exposure to AML/KYC, Sanctions, Transaction monitoring and regulator interactions.The ideal candidate will have experience in developing and implementing AML/CTF...

**About Thunes** Thunes 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...

Job DescriptionResponsible for the AML operational team in Singapore, including CDD, EDD and Sanction Screening, Focusing on our client base and offering in Asia. Working closely with both the 1st and 2nd lines of defence, you will be responsible for managing the outsourcing arrangements, setting the tone and framework for the team and forming a strong...

**Job Title**:HR Generalist - Fintech Company **Company**:Capital C Corporation **Location**:Singapore **About Us**: Capital C Corporation is a pioneering fintech company headquartered in Singapore, revolutionizing financial services across Southeast Asia. With a decade of industry experience coupled with an innovative startup mindset, we are deeply...

**Compliance Officer** - Location: Singapore _ We are partnering with a dynamic fintech company specializing in blockchain technology and digital assets, seeking an experienced **Compliance Officer**to strengthen their compliance and AML/CFT functions. **Key Responsibilities**: - Ensure compliance with all applicable local laws and regulatory...

Job DescriptionThis role involves managing a portfolio of non-bank financial services clients. The ideal candidate will work closely with internal stakeholders to deliver exceptional client service and identify opportunities to deepen wallet share.Develop new relationships with non-bank financial services companies to capture growth opportunities in the...

**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...

TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

About ByteDance ByteDance will be prioritizing applicants who have a current right to work in Singapore, and do not require ByteDance sponsorship of a visa. Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok as well as platforms specific to the China market, including...

**Key Responsibilities**: - **Serve as the key liaison**between the sales teams and the banking team, ensuring that banking requirements, payment solutions, and account needs are effectively communicated and addressed. - Work with the team to provide high-quality, professional day-to-day execution of compliance or internal control engagements and projects...