Building Global Trust through the Power of Compliance
In an era of accelerating global capital flows, compliance is more than a safeguard—it’s the foundation of lasting trust.At Oceanpayment, as an AML Specialist, you’ll work at the intersection of international regulation and fintech innovation.
With analytical precision and a systems mindset, you’ll identify potential risks and uphold transparency and integrity across global transactions.
Your expertise will turn complex regulatory requirements into actionable strategies—helping the business operate with confidence while earning the long-term trust of global partners and customers.
What You’ll Gain by Joining Our Compliance Team
- A role that builds global trust： Take part in designing and optimizing cross-border AML frameworks, transforming regulatory insights into scalable, business-driven solutions
- Continuous learning at the frontier： Stay ahead of global regulatory trends and financial crime prevention developments, growing with a rapidly evolving industry
- Cross-functional collaboration and impact： Work closely with risk, legal, and business teams to shape AML solutions and enhance operational integrity
- Long-term professional growth： Develop a unique blend of regulatory insight and innovative thinking within a fast-moving fintech environment
We’re Looking for Someone Who
- Has a strong sense of purpose in compliance and risk management, with exceptional analytical and judgment skills
- Can navigate complex regulatory frameworks and translate them into clear, actionable business standards
- Is skilled at identifying suspicious activities through data and case analysis, and crafting effective mitigation measures
- Communicates effectively and thrives in cross-functional, multicultural teams
- Brings a global mindset and a passion for fintech and international compliance, with a drive for continuous learning and professional growth
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