Your new company

Join a fast-growing, forward-thinking fintech company that is transforming the way global businesses manage cross-border payments. With a strong presence in over 70 markets, this company offers innovative solutions that simplify international transactions while ensuring compliance with local regulations. You’ll be part of a dynamic team that values openness, innovation, and collaboration, all while working in a high-impact environment that supports your professional growth.

Your new role

As the Financial Crime Compliance Lead, you will play a pivotal role in protecting the business from financial crime risks while enabling cutting-edge fintech solutions. This is a unique opportunity to lead and shape the compliance function in a company that thrives on innovation and agility. You’ll be responsible for overseeing complex fund flows, including embedded finance and multi-layered payment structures, and ensuring robust AML/CFT controls are in place. Working closely with cross-functional teams, you’ll help design and enhance compliance frameworks tailored to fintech products, conduct high-risk due diligence, and support regulatory engagements. This role is ideal for someone who thrives in a fast-paced environment and is passionate about building compliance capabilities from the ground up.

What you'll need to succeed

In order for you to succeed in this role you will have:

• 4 or more years of experience in financial crime compliance, AML/CFT, or it’s related fields preferably in Fintech or Payments

• Strong understanding of complex fund flows, netting, nesting and embedded finance structures

• Experience with high-risk merchant onboarding and KYC/CDD

• Hands-on experience in compliance operations, especially in payment operations or transaction surveillance

• Analytical mindset with excellent communication and problem-solving skills

What you'll get in return

In return for your dedication and hard work, you will be rewarded with:

• A chance to be part of a high-growth fintech journey from the ground up

• Exposure to cutting-edge payment technologies and global compliance challenges

• A collaborative and open culture that values innovation and continuous learning

• Opportunities for career advancement and leadership development

• Competitive compensation and benefits package

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.

If this job isn't quite right for you but you are looking for a new Governance position, please contact Jet Wong at +65 6027 2245 or email Jet.Wong@hays.com.sg for a confidential discussion on your career.

EA Registration No. R24124357

Company Registration No. 200609504D

EA License No. 07C3924