Company Description
Whimsy Global Pte Ltd is a forward-thinking fintech startup based in Singapore, specializing in AI-driven payment infrastructure. The company is actively working towards obtaining a Major Payment Institution (MPI) license under the Monetary Authority of Singapore (MAS). With a strong focus on compliance, technology, and operational excellence, Whimsy Global is creating a trusted digital payment platform. Founded by seasoned professionals with extensive experience in fintech, banking, and AI, Whimsy Global is building a smarter, secure, and scalable payment ecosystem.
Key Responsibilities Work closely with the CEO and CCO on Major Payment Institution (MPI) license preparation Support the development of AML frameworks, SOPs, and internal control processes Collaborate with Compliance, Product, and Technology teams to enhance transaction monitoring systems Assist in building and optimizing internal tools and customer support systems Support bank and partner onboar...