Compliance Strategy

Compliance Strategy & Operations Specialist
OSL Pay is seeking a proactive and detail-oriented Compliance Strategy & Operations Specialist to support the enhancement and execution of our APAC compliance framework. In this role, you will bridge day-to-day compliance operations with strategic improvement initiatives—supporting transaction monitoring, KYC/KYB processes, policy development, and regulatory readiness projects. This is an ideal opportunity for a compliance professional ready to take on broader responsibility and contribute to the maturity of a growing fintech compliance program.
Key Responsibilities:
Compliance Operations Support
Assist in the execution and oversight of core compliance processes, including Transaction Monitoring (TM), KYC/KYB, Enhanced Due Diligence (EDD), and sanctions screening.
Help ensure operational efficiency, accuracy, and SLA adherence across compliance workflows.
Support the investigation and escalation of suspicious activities and ...