Compliance / Regulatory

Bengaluru, Karnataka, India

TerraPay, a mobile-first international payment network, has been founded with the vision to send money to any mobile. TerraPay interconnects financial services providers -- mobile wallet service providers, money transfer operators, banks, and payment platforms -- to create "one network" for secure and seamless transnational movement of funds. The network facilitates a broad set of transactions, including interpersonal transfers, e-payments, and government disbursements. TerraPay is platform-agnostic and supports standard open APIs for integration with any mobile wallet provider. Through a single connection, partners gain access to a global payment network, enabling service up-scaling while minimizing OPEX and CAPEX investments. As a fully regulated financial intermediary services network, TerraPay offers services beyond its principal core transaction, routing, and processing functions and assumes end-to-end responsibility for regulatory compliance, foreign exchange management, and fund settlement.

The Hague, Netherlands

Quatre Bornes, Mauritius

London, UK

Bracknell, UK

Amsterdam-Noord, Amsterdam, Netherlands

Mile End, London, UK

Kingston Vale, London SW15, UK

TerraPay

Associate - Compliance Screening

PARTECH PARTNERS SAS

Partech

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Associate - Compliance Screening