Compliance Lead – Payments Firm

Overview Role: Head of Compliance – Leading Fintech Firm. Location: Singapore. The role oversees Licensing and AML matters and contributes to growth strategy across APAC. Responsibilities Work with MAS on all licensing related matters Onboarding and KYC of new customers. Implement and enhance the AML / CFT / Sanctions and all Anti-Bribery related...

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

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

A permanent position with one of Asia's largest brokerage firm. Opportunity for career growth. About Our Client This organisation is a well-established entity within the financial services industry and is one of Asia's largest brokerage firms, headquartered in Singapore. They offer a stable and professional environment. Job Description Handle payments to...

Responsibilities About the Team: The Global Payment team of ByteDance provides payment solutions including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting, reconciliations, and so on to ensure that our users have a smooth and secure payment experience on all of ByteDance's...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

Payment Operations Risk & Controls Senior Specialist Full-time Compensation: SGD 8500 - SGD 10000 - monthly Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...

Compliance Lead - Global Payments & Crypto We are seeking a seasoned Compliance Lead to spearhead our global licensing application and regulatory compliance framework. This is a high-impact role for an expert who will own the end-to-end process of securing critical financial licenses across multiple key jurisdictions, Hong Kong, Europe, MENA, and LATAM. The...

Lead Compliance PMO - Global Payment Compliance Responsibilities Reports to Global Payment Chief Compliance Officer (CCO); serves as a hands-on governance and compliance program-management professional who partners with the CCO and senior compliance leaders to drive strategy execution, program delivery, and risk management across global regulatory...