Global Fintech Compliance Leader

A leading fintech company in Singapore is seeking an experienced professional to manage AML and compliance policies globally. The ideal candidate will have over 5 years of experience in fintech legal & compliance or related law firms. Responsibilities include coordinating with regulatory authorities and structuring compliance policies within the legal...

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...

**Introduction**: Due to the TRT relocation of our global HQ to Clark Global City in Pampanga Philippines, we are recruiting for a Global Compliance Team Leader to plan, develop and review a Lean and integrated Six Sigma operational model for each of TRT business units. The successful applicant would have a proven track record in building and delivering on...

A global fintech leader in Singapore is seeking a seasoned Finance Manager to oversee financial operations. The role includes managing the accounting close process, preparing financial statements, and providing financial guidance to business operations. The ideal candidate should have a degree in accounting or finance, over 5 years of relevant experience,...

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...

A leading fintech company in Singapore is seeking a Head of Accounting to lead global operations and ensure compliance with international standards. The ideal candidate will have at least 12 years of accounting experience, including leadership roles, and a strategic mindset to drive system improvements in a fast-paced environment. This role offers flexible...

A fintech company in Singapore is seeking a Compliance Manager to lead compliance activities for regional initiatives. The ideal candidate will have over 10 years of experience in compliance roles within financial institutions, preferably in the fintech space. Responsibilities include conducting risk assessments, advising business teams, and streamlining...

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...

**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,...

**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...