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Fintech • Payments • Financial Services
The Senior Associate will provide compliance support to clients, manage relationships, assist with AML tasks, and ensure regulatory compliance. Strong communication, analytical, and multitasking skills are essential.
Fintech • Payments • Financial Services
Provide compliance support to a portfolio of asset-management clients: perform AML screening and risk assessments, maintain client files and timesheets, develop and update policies, support client relationships, and contribute to internal projects and regulatory monitoring.
Fintech • Payments • Financial Services
Manage a portfolio of clients delivering compliance services: maintain client records, develop and implement compliance programs, policies and internal controls, advise on Singapore regulatory requirements (SFA, PSA, FAA), liaise with regulators and stakeholders, lead projects, and support business development and training.
