Global Sanctions Strategy Lead - Payments & ML

TikTok; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading global technology company in Singapore is seeking a Sanction Strategy Expert to enhance their cross-border payment solutions. The role requires over 5 years in financial compliance within the fintech sector, strong analytical skills, and familiarity with KYC data. Key responsibilities include collaborating with teams to detect suspicious transactions, developing control strategies, and enhancing compliance policies. Candidates should have a bachelor's degree or equivalent and experience engaging with regulators.

Qualifications

• 5+ years of experience in financial compliance roles within the fintech sector.
• Strong understanding of compliance risks specific to payment service providers.
• Familiarity with sanction-related data and practical knowledge of data analysis skills.

Responsibilities

• Collaborate with business units to understand transaction patterns.
• Detect suspicious transactions and develop effective control strategies.
• Support the development and enhancement of policies across the sanction control lifecycle.

Skills

Financial compliance experience

Analytical skills

Data analysis skills

KYC knowledge

Understanding compliance risks

Education

Bachelor’s degree or equivalent

Tools

SQL

Excel

Job description

A leading global technology company in Singapore is seeking a Sanction Strategy Expert to enhance their cross-border payment solutions. The role requires over 5 years in financial compliance within the fintech sector, strong analytical skills, and familiarity with KYC data. Key responsibilities include collaborating with teams to detect suspicious transactions, developing control strategies, and enhancing compliance policies. Candidates should have a bachelor's degree or equivalent and experience engaging with regulators.