Global Fintech Compliance Lead

A leading fintech company in Singapore is looking for a Head of Compliance to lead global compliance initiatives. This role involves securing regulatory approvals and ensuring adherence to financial services regulations across multiple jurisdictions. The ideal candidate will have extensive experience in compliance within the fintech space and a passion for...

A leading fintech company in Singapore is looking for a compliance manager to establish global AML and compliance policies. The ideal candidate will have over 5 years of experience in fintech legal and compliance, be bilingual, and possess a strategic mindset. The position involves coordinating with regulatory authorities and law firms, working closely with...

A leading global financial institution in Singapore is looking for a corporate cash management specialist to drive business growth within fintech and digital economy sectors. The role requires minimum 8 years of experience in financial technology, with a strong understanding of payments regulatory landscape. You will engage clients directly, design growth...

A leading fintech organization in Singapore is looking for a Project Manager to ensure successful project delivery. This role involves supporting the completion of software feature deployment while adhering to timelines and quality standards. Candidates should have over 4 years of project management experience, preferably in Fintech, and be fluent in English...

About Us MatchMove, a Singapore-based fintech company that has emerged as one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital solutions. The company operates its proprietary, secure and regulated Banking Wallet OSTM platform across Asia and beyond. MatchMove has been...

**About Us**: MatchMove is a profitable Singapore-based fintech company and one of Asia’s leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital ecosystems. Operating its proprietary, secure, and regulated Banking Wallet OS platform across Asia and beyond, MatchMove empowers enterprises to...

About Us: MatchMove is a profitable Singapore-based fintech company and one of Asia's leading Banking-as-a-Service (BaaS) providers, enabling businesses to embed financial services directly into their digital ecosystems. Operating its proprietary, secure, and regulated Banking Wallet OS™ platform across Asia and beyond, MatchMove empowers enterprises to...

Ambition SingaporePosted 3 hours ago Remote Permanent Up to SGD65000.00 per annum **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance...

Mission-driven fintech company transforming global payments infrastructure Lead strategic financial decisions in a dynamic, international environment About Our Client Our client is a rapidly scaling global fintech company that enables seamless cross-border payments for businesses and financial institutions. Operating in over 100 countries, they provide...

**Job Summary** Our client, a dynamic fintech company, is seeking a **Head of Compliance & Regulatory Affairs** to ensure adherence to global financial regulations and maintain regulatory compliance. This role is key in navigating the complex regulatory landscape in fintech. **Key Responsibilities**: - Ensure full compliance with financial regulations,...