Team Lead, Financial Crime Compliance - Geylang
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
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