Compliance / Regulatory

Singapore

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

Manager / Senior Manager- AML Compliance

PARTECH PARTNERS SAS

Partech

Tell us about your professional DNA to get discovered by any company in our network with opportunities relevant to your career goals.

Leverage our network to build your career.

#### Welcome!

Thank you for joining Partechpartners Network!

To help us best support you in your search, please take a few minutes to tell us about what you are looking for in your next role. We’ll use this information to connect you to relevant opportunities in the Partechpartners network as they come up.

You can always update this information later.

Welcome to the Partechpartners talent network

As our companies grow, they look to us to help them find the best talent.

Signal that you'd be interested in working with a Partechpartners company to help us put the right opportunities at great companies on your radar. The choice to pursue a new career move is then up to you.

Your professional information is now visible to our team and companies in our network.
We will be in touch when we find a great opportunity for you at one of our companies.

Thanks for signing up

As our companies grow, they look to us to help them find the best talent.
Signal that you'd be interested in working with a Partech company to help us put the right opportunities at great companies on your radar. The choice to pursue a new career move is then up to you.

Portfolio Jobs

Manager / Senior Manager- AML Compliance