Your Role• Represent brands • Engage customers face-to-face and share promotions• Build your confidence and communication skills• Work across different locations in Singapore
What You Gain• Performance-based income (you earn based on effort!)• Structured training and support• Clear growth opportunities• Fun, energetic team environment
You’ll Fit If You• Enjoy talking and connecting with people• Are a fresh grad, student, or just starting out• Are willing to learn and improve• Don’t mind working with different people daily
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Expand your internal network with exposure to customer support, product, and compliance teams.
Ready to learn how fintech protects customers from bad actors? Join our team and gain hands-on experience working with us at Beez Fintech Sdn Bhd, a Malaysian fintech focused on secure digital payments and fair dispute handling for everyday users.
The Builder As a Fraud & Dispute Intern you'll help build reliable triage and case workflows that scale with our growth. You'll create clear investigation notes and repeatable checks that reduce errors and speed up resolutions.
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Responsible for the leadership and supervision of the APAC AML Compliance department, comprising of KYC Advisory, Transaction Monitoring/Investigations Advisory, AML Product Advisory, Governance and Risk Controls.
Maintain AML policy assessments, standards, procedures, and training programs.
Serve as MUFG’s APAC financial crime compliance senior management team and standing member of various global and regional governance/oversight forums
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Collaborate closely with internal stakeholders across departments to facilitate timely completion of remediation tasks and foster a communal approach to problem-solving.
Maintain accurate records of all decisions made during the remediation process, ensuring transparency and traceability for audit purposes.
Stay updated on evolving AML/CFT regulations, guidelines, and best practices both locally and internationally to ensure ongoing compliance.
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Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities.
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Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
Management and operation of associated committees, forum and meetings.
Maintenance of risk inventories and governance documentation.
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Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
Management and operation of associated committees, forum and meetings.
Maintenance of risk inventories and governance documentation.
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Identification of new and emerging risks, and assessing the likelihood and impact of identified risks, and recommending appropriate mitigation strategies.
Management and operation of associated committees, forum and meetings.
Maintenance of risk inventories and governance documentation.
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Collaborate closely with internal stakeholders across departments to facilitate timely completion of remediation tasks and foster a communal approach to problem-solving.
Maintain accurate records of all decisions made during the remediation process, ensuring transparency and traceability for audit purposes.
Stay updated on evolving AML/CFT regulations, guidelines, and best practices both locally and internationally to ensure ongoing compliance.
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Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design
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Ensure all correspondent bank inquiries and pre-transaction screening queues are resolved strictly within established Service Level Agreements (SLAs) and internal quality control standards.
Partner closely with Transaction Monitoring (TM) investigators to evaluate secondary alerts, cross-reference transactional patterns, and meticulously document all compliance actions taken.
Identify emerging risk trends and escalate high-risk cases or potential suspicious activity.
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Support the implementation or upgradation of TPRM systems and platforms by collaborating with clients’ risk, compliance, and technology teams to integrate workflows, data, and reporting functions.
Minimum of 3 years experienced in Third-party risk Management experience
Bachelor’s degree in Finance, Business, Information Security, Economics, Computer Science/Engineering or a related discipline; advanced degrees or certifications (e.g., CRISC, CTPRP) are a plus.
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Act as a thought leader in the payments industry, representing Stripe in external forums and groups to help modernize regulatory expectations for the fintech era
Build and maintain trust and strong, collaborative relationships with key financial partners, including banks, payment networks, and other third-party providers. Educate partners on Stripe compliance programs and controls, and serve as the senior point of contact for escalations
Exercise oversight to ensure the compliance program and controls are fit for purpose. Provide advice to key stakeholders on product development to foster compliance by design
...
Support the development and ongoing enhancement of policies and procedures across the transaction monitoring lifecycle, including rule validation, system optimization, and underlying data analysis.
Coordinate with regional and global teams to support the implementation and refinement of transaction monitoring process.
Partner with cross-functional stakeholders within Global Payments to ensure operational efficiency and clearly defined responsibilities.
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Oversee bank enquiry related merchant risk analysis and due diligence covering fraud, ATO, money laundering, sales bans/restrictions, and other risk typologies
Review and approve complex or escalated risk cases
Serve as escalation point for risk enquiries from banking partners
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Team Management: You will be responsible for leading the team reporting into a responsible partner. A number of Operations Managers will report into you.