Location: Chiang Mai, Thailand (On-site)
(Level: Officer / Senior Officer)
DSGPay is a fast-growing fintech company and global payment solutions provider that enables individuals and businesses to seamlessly send and receive money across borders. Established in Singapore in 2014, DSGPay holds regulatory licenses to operate in key markets, including Australia, Hong Kong, and Thailand. With a strong focus on security, reliability, and ease of use, DSGPay specialises in facilitating efficient and secure money transfers across Oceania, Asia, the UK, EU, and USA.
The Compliance Officer is responsible for ensuring that DSGPay complies with all applicable laws and regulations related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The role requires a strong understanding of AML/CTF regulations and the ability to work closely with other departments such as legal, operations, and risk management to ensure compliance with regulatory requirements.