Fintech Operations Specialist

About the Role:The Anti-Money Laundering Specialist will be responsible for managing our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. This role requires prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.

Join Our TeamFintech News is seeking a highly skilled Business Development Manager to lead our sales efforts and drive business growth. As a seasoned sales professional, you will play a critical role in expanding our presence in the fintech and trading technology space.The ideal candidate will have a proven track record in high-value B2B sales within...

About the CompanyiPayLinks is a leading FinTech company headquartered in Shanghai, China. We specialize in providing cross-border payment solutions in multiple regions and key industries such as travel, retail, e-commerce marketplace, gaming, and virtual goods. Our certifications include PCI DSS Level 1 and real-time fraud monitoring, ensuring secure and...

Job Description:Fintech News seeks an experienced Financial Crime Investigator to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The ideal candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Duties:Develop and deliver AML...

About Alphabit Fintech Ltd.:At Alphabit Fintech Ltd., we believe in creating a work environment that fosters growth, innovation, and collaboration. We are committed to recruiting talented individuals who share our vision and values.Benefits:Competitive salary and benefits package.Opportunities for professional growth and development.A dynamic and supportive...

Job Summary:Fintech News is seeking a highly experienced AML Compliance Officer to lead our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Main Responsibilities:Create...

Job OverviewWe are seeking a seasoned professional to lead our legal and compliance functions. As Head of Legal and Compliance, you will be responsible for providing expert advice on regulatory matters, ensuring the company's operations comply with relevant laws and regulations. Your expertise will play a critical role in maintaining our reputation and...

The successful candidate will have prior AML transaction monitoring and investigations leadership experience in the financial services, FinTech or cryptocurrency industries. You will help manage the establishment of the Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia including recruitment, and establishing processes, policies, and...

Job DetailsWe are seeking a highly motivated and experienced Support Services Director to join our team. As a key member of our organization, you will be responsible for leading a team of customer support specialists who handle complex customer inquiries and deliver exceptional customer experiences.Responsibilities:Lead and manage a team of customer support...

About the JobWe are seeking an experienced Fintech Payment Integration Specialist to join our team at Great Pyramid. As a specialist, you will play a crucial role in implementing payment solutions for our key clients, ensuring successful integration with our platform. Your in-depth technical knowledge and expertise in coding languages will enable us to...

As a key member of the Fintech Team at Hopper, you will be responsible for driving the growth of our fintech solutions with airline partners across APAC.You will work closely with airlines to launch new products, optimize and grow existing solutions, and develop new opportunities that drive both business growth and enhance the traveler experience.Skills and...

Job DescriptionWe are seeking a Technical Assistance Specialist to join our team at BID Operations in Kuala Lumpur, Malaysia. As a Technical Assistance Specialist, you will be responsible for providing technical support to our clients.Main ResponsibilitiesProvide technical assistance to clients via live chat, email, and telephone.Diagnose and resolve...

BID Operations is seeking a highly organized and detail-oriented Sales Operations Associate to join our team.Key Responsibilities:Documentation Management:Manage and organize sales-related documents, ensuring they are easily accessible and stored correctly.Implement checklists and standard operating procedures to maintain operational efficiency.Regularly...

Team Lead - AML Operations:We are seeking a highly experienced Team Lead to manage our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Key Responsibilities:Create new and...

About UsWe are NTT DATA Payment Services Sdn. Bhd., a leading payment solutions provider in the ASEAN region. With operations spanning Malaysia, Thailand, the Philippines, Indonesia, Singapore, and Australia, we offer a range of innovative payment solutions to our valued partners and customers.We are committed to delivering exceptional service, while...

Serving as a Senior Talent Acquisition Specialist at Ant International means being part of a dynamic team that powers the future of global commerce. We're dedicated to supporting merchants worldwide through comprehensive tech-driven digital payment and financial services solutions.This is an exciting opportunity for a highly motivated Product Manager to join...

Job OverviewWe are seeking a highly skilled Payment Operations Specialist to join our team in Kuala Lumpur, Malaysia. As a key member of our payment operations team, you will play a pivotal role in ensuring seamless payment processing and resolving payment-related enquiries and chargeback disputes.Key ResponsibilitiesOversight of day-to-day payment...

About UsFundedHere is a fintech startup dedicated to empowering businesses in the dynamic global markets.We provide innovative credit solutions to support brand owners, distributors, and e-merchants selling in the e-marketplaces, enabling them to achieve sustainable growth.This role involves driving business growth through market research and analysis,...

Doo Group is a leading global financial services group with FinTech as its core.Empowering Innovation in FinanceWith our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has provided clients with comprehensive products...

About UsXsolla empowers creators to bring their games to life by providing support and resources they need. We are committed to leveling the playing field, ensuring every creator has the opportunity to share their passion with the world.Headquartered in Los Angeles, with offices in Berlin, Seoul, and beyond, we partner with industry leaders like Valve,...