Fintech Compliance Expert

Job Description:We are seeking a seasoned Regulatory Compliance Expert to join our team at Alphabit Fintech Ltd. as a key member of our compliance department.About the Role:Oversee and ensure full compliance with regulatory requirements, including licensing regulations, AML/CFT obligations, and risk management frameworks.Develop and implement compliance...

Fintech Regulatory Specialist Job Description:We are looking for a highly skilled Fintech Regulatory Specialist to join our team at Alphabit Fintech Ltd. and help us navigate complex regulatory requirements.About the Role:Develop and implement compliance strategies in a high-growth environment.Engage with regulators, including LFSA, BNM, and other regional...

About the RoleWe are looking for a highly skilled Fintech Compliance Specialist to join our team at Boost. The successful candidate will be responsible for ensuring that our digital financial services comply with relevant laws and regulations.Provide guidance on regulatory requirements for fintech businesses.Develop and implement compliance...

Compliance Operations Lead Job Summary:We are looking for an experienced Compliance Operations Lead to manage and oversee the implementation of compliance policies and procedures within Alphabit Fintech Ltd.Key Responsibilities:Ensure full compliance with LFSA regulations, including licensing requirements, AML/CFT obligations, and risk management...

About the TeamThe Transaction Monitoring & AML Investigations team at OKX is responsible for safeguarding our business from financial crimes and ensuring compliance with regulatory requirements. As a valued member of this team, you will play a pivotal role in shaping our AML framework and contributing to our success in the Fintech industry.We are a diverse...

At Ant International, we are committed to delivering exceptional customer experiences through our innovative fintech and digital marketing solutions. As a Compliance and Efficiency Expert, you will play a vital role in ensuring that our products and services meet the highest standards of compliance and efficiency. If you have a passion for compliance and a...

Crypto AML Compliance ExpertWe are seeking a highly experienced Crypto AML Compliance Expert to join our team at Bybit. As a Crypto AML Compliance Expert, you will play a critical role in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing.Responsibilities:Utilize...

Business Process Optimization ExpertWe are seeking a Business Process Optimization Expert to join our team at Link Compliance.The successful candidate will have a proven track record of optimizing business processes using ERP systems and digital transformation strategies.Key Responsibilities:Analyze clients' business processes and identify areas for...

Job Summary: Chip In is a fintech company that requires a highly skilled Compliance Officer to oversee compliance within our payment services. The ideal candidate will have a proven background in compliance, excellent organisational skills, and strong communication abilities.Key ResponsibilitiesDevelop and implement a compliance framework: Establish policies...

Company OverviewFounded in 2017, OKX is a pioneering cryptocurrency exchange that offers cutting-edge solutions for traders and investors worldwide. Our commitment to innovation, security, and customer satisfaction has earned us a reputation as a trusted leader in the Fintech industry.We are passionate about empowering individuals to explore the world of...

Link Compliance is a forward-thinking company that values innovation and creativity. We are seeking a highly motivated and talented individual to join our team as a Content Marketing Expert.As a Junior Social Media Specialist, you will be responsible for creating and scheduling engaging content across various social media platforms. You will also be required...

Role SummaryWe are seeking a highly skilled legal and compliance professional to join our team in the ASEAN region. The successful candidate will be responsible for leading the company's legal and compliance efforts, including developing and implementing policies, managing a team of professionals, and ensuring compliance with relevant regulations.Main...

Job OverviewWe are seeking an experienced legal and compliance professional to join our team in the ASEAN region. The successful candidate will be responsible for leading the company's legal and compliance efforts, including developing and implementing policies, managing a team of professionals, and ensuring compliance with relevant regulations.Main...

Job Title: Regulatory Expert for PaymentsFunding Societies | Modalku Group is a pioneering fintech company in Southeast Asia, offering a suite of payments and collections products to businesses through its digital platform. We are licensed and registered in multiple countries, with a strong presence in Singapore, Indonesia, Thailand, Malaysia, and...

We are a technology-driven financial services company, licensed by the Monetary Authority of Singapore (MAS). Our mission is to provide innovative payment solutions for businesses and individuals. We have been recognized as the PayTech of the Year at the 2024 Asia FinTech Awards.The role of Regulatory Compliance Officer plays a crucial part in ensuring our...

Fintech Innovation Leader WantedAtlantic Partners Asia is looking for a seasoned Chief Technology Officer to spearhead our fintech innovation efforts. This individual will be responsible for shaping the technology landscape, driving product innovation, and ensuring the security and scalability of our systems.Key Responsibilities:Product Development: Oversee...

Risk Management Professional Job Title:We are seeking a highly skilled Risk Management Professional to join our team at Alphabit Fintech Ltd. and help us identify and mitigate potential risks within our organization.About the Role:Conduct enterprise risk assessments and implement mitigation measures to enhance compliance effectiveness.Identify and manage...

Job DescriptionThe successful candidate will have prior experience in transaction monitoring and AML leadership 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,...

We are seeking a seasoned Regulatory Compliance Reporting Expert to join our team in Kuala Lumpur or Penang. As a key member of our business development team, you will be responsible for understanding client and regulatory requirements, translating those requirements into product feature and system requirements, and collaborating with the internal...

Job Description:We are seeking a seasoned Compliance Expert to join our team in Kuala Lumpur, Malaysia. The ideal candidate will have a strong background in legal and compliance matters, with experience working in a multi-national company or professional services firm.The selected individual will be responsible for providing compliance and organisational...