Digital Payment Compliance Officer

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...

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...

Digital Payment Compliance Officer Job Overview We are seeking a highly skilled Digital Payment Compliance Officer to join our team. About Our Business: We specialize in providing innovative digital payment solutions that cater to the evolving needs of businesses. Job Description: The successful candidate will be responsible for ensuring compliance with all...

**About Us** We are a company in the payment services industry. As we expand our operations in Singapore, we are seeking a skilled and experienced Compliance Officer to join our team. If you are passionate about regulatory compliance and the payment services sector, we want to hear from you! **Job Overview** The Compliance Officer will ensure our...

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage...

**Job Information**: Date Opened - 11/01/2024 Job Type - Full time Industry - Payments / FinTech Work Experience - 1-3 years City - Singapore State/Province - Singapore Country - Singapore Zip/Postal Code - 349256 - CubePay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory...

Job Title: Digital Payments Anti-Money Laundering Risk Management Lead Analyst - Vice PresidentCiti is fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. Our comprehensive compliance program ensures that our clients receive the highest level of service, while also...

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...

Payment Compliance ExpertWe are seeking a highly skilled Payment Compliance Expert to join our team. As a senior member of the Compliance team, you will work closely with Risk, Product, Business and senior leadership to provide expert advice on regulatory compliance and ensure seamless operations across Southeast Asian markets.Key Responsibilities:Provide...

Payment Strategy ExecutiveThe Payment Strategy Executive will lead the development and execution of digital payments strategy for Singapore, partnering with BigTech and FinTech players to drive growth.Key Responsibilities:Develop and execute a comprehensive digital payments strategy for Singapore, encompassing partnerships with key industry players.Build and...