Join a growing fintech shaping the future of cross-border payments

Investigate financial crime risks across a dynamic payments business

Our client is a rapidly growing fintech company that helps businesses move money efficiently across borders through a suite of payment and foreign exchange solutions. Leveraging technology and strong banking partnerships, the organisation supports clients operating across multiple jurisdictions and continues to expand its presence throughout Asia and beyond.

As the business scales, strengthening financial crime risk management remains a key priority. They are now seeking an experienced investigations professional to support the organisation in managing money laundering, fraud and other financial crime risks.

• Conduct investigations relating to unusual customer activity, potential money laundering concerns, sanctions‑related matters and suspected fraud incidents.