Manager of Anti-Money Laundering Transaction Monitoring

About StripeStripe is a cutting-edge financial infrastructure platform designed for businesses of all sizes. From industry-leading enterprises to innovative startups, millions of companies leverage Stripe to simplify payment acceptance, boost their revenue, and unlock new growth opportunities.Our mission is to enhance the GDP of the internet, and we have an immense amount of work ahead. This presents you with a unique opportunity to empower the global economy while contributing to some of the most impactful projects of your career.About the TeamThe Money as a Service team is dedicated to creating a seamless experience for users managing their finances on Stripe. We are in the process of reinventing and deconstructing the core of Stripe, ensuring that regardless of business type, location, or use case, there exists a singular solution to meet all financial needs. If this excites you, we would love to connect!Your RoleWe are seeking a visionary leader with a proven track record in developing successful products and experiences. You should be passionate about guiding engineers to tackle complex challenges while fostering collaborative relationships with other teams at Stripe to uncover new capabilities and drive innovation. You will also have substantial opportunities to engage hands-on in building critical systems and will be instrumental in delivering large-scale technical projects. Additionally, you will serve as a technical mentor and leader for our engineering team.Key ResponsibilitiesEmpower the team to create world-class financial infrastructure solutions for businesses ranging from fast-growing startups to established global enterprises.Collaborate with cross-functional stakeholders including product, design, infrastructure, marketing, and operations to establish and achieve ambitious objectives.Lead and optimize team processes to enhance productivity and engage with Stripe teams across EMEA and North America.Partner with Stripe’s recruiting team to attract and hire top engineering talent.Support the professional development of engineers on your team, helping them advance in their careers.Contribute to company-wide engineering initiatives as a member of Stripe’s engineering management team.

Join ncs3 as a Growth and Innovation Intern where you will play a vital role in supporting our regional expansion initiatives. This internship provides an exciting opportunity to work closely with experienced professionals in a dynamic environment focused on innovation and growth strategies.Your responsibilities will include assisting in market research, analyzing trends, and contributing to strategic planning efforts. This role is perfect for individuals looking to gain hands-on experience in a fast-paced and collaborative setting.

As a Business Development Manager at Delivery Hero, you will play a crucial role in driving growth and expanding our market presence. You will be responsible for identifying new business opportunities, building strong relationships with partners, and executing strategic initiatives that align with our company's goals. Your expertise in the industry and analytical skills will help us enhance our service offerings and customer experiences.

Job Responsibilities:- Formulate and execute the company's strategic objectives to enhance market presence in Southeast Asia.- Optimize the deployment of company resources while fostering partnerships with industry stakeholders to advance the rollout of physical retail locations.- Drive business growth initiatives, nurture relationships with both prospective and established shopping malls, and lead external negotiations to secure commercial collaborations.- Undertake additional responsibilities as assigned by the management.Job Requirements:- Minimum of 3 years of relevant experience in similar roles within Southeast Asia, demonstrating a track record of successfully launching stores in major shopping centers.- In-depth knowledge of the jewelry, luxury goods, and high-end cosmetics sectors; familiarity with the competitive landscape in targeted urban areas is highly advantageous.

Job Responsibilities:- Formulate and execute the company’s market strategy and objectives specifically tailored for the Southeast Asia region;- Collaborate with internal resources and strategically engage with industry partners to drive the expansion and establishment of offline retail outlets;- Develop and execute business development initiatives, nurturing relationships with both new and existing shopping malls while leading external business negotiations and managing commercial partnerships;- Undertake additional assignments as directed by the company.Job Requirements:- A minimum of 3 years of experience in similar roles within Southeast Asia, demonstrating a successful track record of opening retail stores in major shopping malls;- Profound knowledge of the jewelry, luxury goods, and high-end cosmetics sectors; familiarity with the industry landscape in targeted cities is a significant advantage;

Join Affinidi as an Engineering Manager, where you will lead a dynamic team of engineers to drive innovative solutions and enhance our technology offerings. You will play a pivotal role in shaping the direction of our engineering efforts, ensuring high-quality deliverables, and fostering a culture of collaboration and excellence.

YouTrip stands as the premier and rapidly expanding multi-currency payment platform in the Asia Pacific region. Since our inception in 2018, we have pioneered the first multi-currency digital wallet in the region. Today, YouTrip is the leading multi-currency digital wallet trusted by millions, processing over US$15 billion in total annual payment value.Our offerings, YouTrip for consumers and YouBiz for businesses, empower individuals and companies with inclusive, accessible, and affordable financial solutions. To date, YouTrip has successfully raised over US$110 million, including our recent Series B funding led by global venture capital leader Lightspeed Venture Partners, highlighting robust investor confidence in our mission to revolutionize digital financial services throughout the Asia Pacific.Recognized as a Global Innovator 2025 by the World Economic Forum, and featured among CNBC's World's Top Fintech Companies (2024, 2025) and LinkedIn's Top Startups (2023, 2024), YouTrip is committed to developing the next generation of digital finance services for both consumers and businesses.In our endeavor to foster an entrepreneurial culture rooted in diversity and inclusion, we are on the lookout for motivated individuals to join our dynamic regional team as we redefine the landscape of innovative fintech solutions.We are currently seeking an experienced Engineering Manager with a robust technical background and proven leadership skills. In this pivotal role, you will spearhead the development of highly scalable applications while overseeing one or two scrum teams. Your teams will be responsible for building end-to-end products, including both backend services and front-end applications that are utilized by millions of customers. You will play an essential role in broadening our expanding suite of services as we scale beyond traditional digital fintech offerings.Key Responsibilities:Mentor and lead a team of software engineers, establishing clear objectives, fostering career growth, and conducting regular performance reviews.Oversee software project delivery, ensuring timely completion while upholding quality standards.Remain hands-on by contributing to codebases, performing code reviews, and providing meaningful technical guidance to the team.Define and direct technical strategies, integrating emerging technologies and industry best practices to enhance innovation and scalability.Promote engineering excellence by enforcing coding standards, encouraging test automation, and perpetually enhancing development processes.Cultivate a collaborative environment, ensuring clear communication within the team and with cross-functional teams.Regularly engage with stakeholders, providing updates on progress, technical insights, and delivery outcomes.Guide engineers both technically and professionally, aiding their development into proficient, autonomous contributors.Build a high-performing, agile, and self-organizing team that consistently delivers stable, scalable, and reliable features and services.

About Airwallex Airwallex is a global payments and financial platform serving businesses worldwide. Over 200,000 companies, including Brex, Rippling, Navan, Qantas, and SHEIN, use Airwallex to manage business accounts, payments, spend management, treasury, and embedded finance solutions across borders. Founded in Melbourne, Airwallex has grown to more than 2,000 employees in 26 offices. The company is valued at US$8 billion and backed by investors such as T. Rowe Price, Visa, Mastercard, and Sequoia. What We Look For Airwallex values builders with an entrepreneurial mindset. The team seeks individuals with deep expertise who use analytical thinking to tackle challenges. Quick, thoughtful decision-making and curiosity are important here. Collaboration and humility matter, as does the ability to turn ideas into real solutions. Experience with AI to improve efficiency is a plus. At Airwallex, engineers work on complex, high-impact problems with skilled colleagues, helping shape the future of global finance. About the Risk Platform Team The Risk Platform team protects Airwallex products such as GTPN, PA, Issuing, Onboarding, and Account Takeover. As threats become more sophisticated, this group develops new strategies for risk management. The team’s mission is to keep Airwallex’s offerings secure, building trust with businesses around the world. Technologies in use include graph analytics, machine learning, and large language models. The team works closely with other groups and clients globally to stay ahead of emerging risks.

Role Overview Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements. What You Will Do Lead compliance programs focused on financial transactions and anti-money laundering controls Oversee regulatory reporting for the Singapore entity Work closely with teams across the company to build and reinforce a strong compliance culture Shape and guide compliance strategy to meet regulatory standards and support business integrity What You Bring Expertise in compliance, particularly within financial services and anti-money laundering regulations Experience managing regulatory reporting and working with cross-functional teams Commitment to upholding high standards of integrity and transparency

Join our dynamic team as a Production Engineering Manager in Singapore, where you will play a pivotal role in overseeing the production processes and leading a talented engineering team. Your expertise will drive operational excellence, ensuring efficiency and quality in our production lines. This role requires a strategic thinker with a solid technical background and leadership skills to foster innovation and continuous improvement.

Join our dynamic team at XP Power as an Engineering Manager - Sustaining. In this pivotal role, you will lead a talented group of engineers dedicated to the continuous improvement and support of our innovative power solutions. You will be responsible for overseeing product performance, driving engineering excellence, and ensuring quality standards are met throughout the product lifecycle.Your leadership will guide the team in troubleshooting issues, implementing design changes, and collaborating with cross-functional departments to enhance product reliability and efficiency. If you are passionate about engineering and looking to make a significant impact, we want to hear from you!

The Vice President - APAC Financial Services Anti-Money Laundering (AML) Officer is a key position focusing on the compliance landscape in the Asia-Pacific region. This role is instrumental in the development and maintenance of a comprehensive Anti-Money Laundering framework tailored for our Corporate & Institutional Banking (CIB) and Wealth Management (WM) sectors. The officer will conduct extensive risk assessments, enhance monitoring systems, and ensure adherence to regulatory mandates while collaborating with various departments.Key Responsibilities include:Framework Development and Maintenance: Design, implement, and oversee a robust AML framework that aligns with CIB & WM activities, ensuring compliance with the latest regulatory requirements.Risk Assessment and Mitigation: Work with compliance teams to conduct AML detection gap analyses and recommend effective risk mitigation strategies.Transaction Monitoring: Collaborate with transaction monitoring teams to ensure the detection of suspicious activities and the enhancement of monitoring rules.Cross-Functional Collaboration: Serve as a liaison between various business units to facilitate effective communication regarding AML risks and controls.Audit and Regulatory Support: Prepare for internal audits and external regulatory reviews related to AML compliance.

Role overview As Lead Project Manager in Engineering at ncs3, the focus is on guiding project teams and ensuring delivery of complex engineering initiatives in Singapore. This role manages cross-functional groups, monitors progress, and works to keep projects aligned with established budgets and scopes. What you will do Coordinate and lead engineering project teams from various departments Monitor project schedules, budgets, and key deliverables Use project management skills to achieve successful project outcomes Contribute to ongoing innovation efforts within ncs3

Join Databricks as a Field Engineering Manager and lead a talented team of engineers dedicated to driving the success of our cutting-edge data analytics platform. In this pivotal role, you will oversee field engineering activities, ensuring that our solutions are effectively deployed and optimized for our clients. Your leadership will empower engineers to deliver exceptional service, while fostering a culture of innovation and excellence.

About the RoleWe are seeking an accomplished Senior Engineering Manager to spearhead teams focused on Mobile Frameworks, Backend Frameworks, and Build & Test Infrastructure (CI) within Grab's Tech Infrastructure division. This pivotal role is centered on executing and scaling platform capabilities that redefine how engineers develop, build, test, and enhance software across Grab’s mobile and backend ecosystems. You will collaborate closely with senior individual contributors, fellow managers, and platform leadership to translate strategic vision into robust, reliable, and high-impact engineering foundations.Key Responsibilities:Oversee the delivery and advancement of mobile frameworks, backend frameworks, and CI platforms.Implement platform and agentic development strategies in collaboration with senior leadership.Promote the adoption of innovative frameworks, tools, and testing methodologies within your teams and across partner teams.Lead initiatives aimed at enhancing automated testing, improving test reliability, and advancing shift-left quality practices.Work with senior ICs to direct architecture, assess designs, and streamline complex systems.Explore new capabilities, including AI-assisted development, and assist in scaling successful methodologies.Guide and nurture a highly skilled team of engineers and engineering managers.Support teams in navigating organizational changes while ensuring consistent delivery and upholding engineering standards.Engage with peer platform teams to ensure cohesive alignment and seamless integration.

About AirwallexAirwallex is a revolutionary financial technology company, providing a unified payments and financial platform tailored for global enterprises. With our unique blend of proprietary infrastructure and cutting-edge software, we empower over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—with fully integrated solutions for managing business accounts, payments, spend management, and treasury, as well as embedded finance on a global scale.Founded in Melbourne, our dynamic team of over 2,000 innovative tech professionals operates across 26 global offices. Valued at US$8 billion and supported by leading investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is at the forefront of transforming the future of global payments and finance. If you're eager to embark on the most ambitious journey of your career, we invite you to join us.Attributes We ValueWe seek builders with an entrepreneurial spirit who are driven to make a significant impact, accelerate their learning, and embrace true ownership. You should possess strong expertise in your field, exhibit sharp analytical skills, and be motivated by our mission and operating principles. You thrive in fast-paced environments, demonstrate sound judgment, and adopt a curious mindset, making decisions based on foundational principles while balancing speed and thoroughness.Humility and collaboration are key traits; you are adept at transforming innovative ideas into tangible products and possess a strong bias for action. Leveraging AI, you work smarter and resolve challenges more efficiently. Here, you'll confront complex, high-visibility issues alongside exceptional colleagues and advance your career as we redefine the future of global banking. If this resonates with you, let's create what's next together.About the TeamThe Risk Platform team at Airwallex is tasked with managing risk across all our products, including GTPN, PA, Issuing, Onboarding, and Account Takeover. As the risk landscape continually evolves and fraud becomes increasingly sophisticated, we are pioneers in risk management innovation.Our mission is to ensure the safety and security of Airwallex's products and services, establishing trust with businesses globally. We utilize advanced technologies, such as graph databases, machine learning, and large language models to enhance our strategic approach.Collaboration is essential as we work with other teams and customers worldwide to implement a comprehensive risk management strategy.

Assurity Trusted Solutions (ATS), a subsidiary of the Government Technology Agency (GovTech), has been a reputable partner in the cybersecurity domain for over a decade. We provide an extensive range of services including infrastructure management, operational services, governance, assurance, and managed processes. In an ever-evolving digital landscape where trust and collaboration are paramount, ATS is committed to fostering secure environments through partnerships with GovTech, government agencies, and commercial stakeholders, effectively mitigating cyber risks and enhancing security frameworks.Key Responsibilities:GRC Leadership & Second Line of DefenceLead the governance of risk and compliance (GRC) within our team, shaping our approach to managing risks across various products and platforms.Function as the second line of defence for ICT risk and controls, providing an independent review of risk management, control design, and their effectiveness.Collaborate closely with the Product team to incorporate practical security measures and compliance protocols into daily operations.Security Plan Governance and AutomationOversee the governance and standards for Security Plan submissions across CIOO and product teams, ensuring templates, minimum evidence expectations, and quality benchmarks are maintained.Evaluate Security Plans and supporting documentation, assess control coverage and implementation maturity, and recommend approvals to stakeholders.Implement automation as an ongoing audit mechanism:Work with product and platform teams to establish automated checks for Security Plan evidence.Utilize automated checks to identify gaps, anomalies, and missing evidence, driving remediation efforts with product teams.Monitor and report on KPIs related to Security Plans, including control coverage, consistency, cycle times, and defect rates across CIOO and product teams.ICT Audit and Evidence ManagementDevelop, implement, and manage workflows for ICT audit, risk management, and findings reporting.Organize and maintain documentation and knowledge repositories as the definitive source for:ICT audit plans, scopes, and proceduresControl descriptions and standard evidence templatesCentralized repositories of audit evidence and Security Plan materialsPlan and conduct thematic and product-level ICT audits under the CISO’s guidance, independently verifying:Completion of required tasksReliability and sufficiency of evidence provided by product teams

Role overview ncs3 seeks a Lead Project Manager to direct engineering projects from planning through delivery. The position involves guiding projects to completion, ensuring alignment with organizational goals, and meeting client requirements. What you will do Manage every stage of engineering projects, from initial planning to delivery Lead and coordinate teams across different functions Assign resources to achieve project targets Spot and address risks to maintain project momentum Maintain clear communication with teams and stakeholders to support progress Requirements Background in managing engineering projects Strong leadership and the ability to motivate others Clear, effective communication skills Comfort with balancing priorities and adapting to changes Location Singapore

About YouTrip YouTrip is a leading multi-currency payment platform in Asia Pacific. Since launching in 2018, the company has introduced Asia's first multi-currency digital wallet and now supports millions of users, processing over US$15 billion in payments each year. With offerings for both consumers (YouTrip) and businesses (YouBiz), the company delivers accessible and cost-effective financial solutions. YouTrip has raised over US$110 million, including a recent Series B round led by Lightspeed Venture Partners. The team is committed to advancing digital financial services across the region. Recognition includes being named a Global Innovator 2025 by the World Economic Forum and a spot on CNBC’s World’s Top Fintech Companies for 2024 and 2025. Diversity, inclusion, and an entrepreneurial mindset are core to the culture. Role Overview The Senior Engineering Manager will play a key role in leading the development of scalable applications at YouTrip’s Singapore office. This position manages several engineering squads, guiding them to deliver products that range from backend services to front-end applications, serving millions of users. This leader will collaborate closely with cross-functional teams, ensuring projects stay aligned and teams work effectively together. The role also shapes engineering strategy, influences culture, and steers execution as the company grows its fintech offerings throughout Asia Pacific. What You Will Bring Significant experience as an Engineering Manager or Senior Engineering Manager Strong technical foundation and leadership skills Proven success working across diverse teams and domains Background in building and scaling comprehensive products for a large user base YouTrip welcomes candidates who are eager to help shape the future of digital financial services in Asia Pacific.