Related skills
fintech compliance ai kyc cross-border payments📋 Description
- Lead compliance architecture for cross-border deals; advise on design and funds flow.
- Engage with top clients to articulate a robust compliance framework.
- Automate onboarding and KYB/KYC with Product/Tech; zero-error, frictionless.
- Align with MLROs and leadership to translate regs into commercial opportunities.
- Deliver data-driven governance insights on portfolio risk and compliance health.
🎯 Requirements
- Fintech Veteran: 15+ years in fintech compliance with cross-border payments expertise.
- Commercial mindset; views compliance as enabling deal wins.
- Global Navigator: regulatory expertise across Singapore, UK, Europe, North America.
- Collaborative Leader: influence and motivate global internal and external stakeholders.
- Tech-Forward: comfortable with AI-native tools and stablecoin rails.
🎁 Benefits
- Medical coverage and 24/7 employee assistance program
- Flexible hybrid work (3 days in office)
- Role-specific training and learning stipend
- Social events and team bonding
- Diversity and equal opportunity employer
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