Please submit your CV in English and indicate your level of English proficiency. Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems. Participation is project-based, not
The Compliance Officer is responsible for supporting the Regulatory Compliance Lead in managing and overseeing the institution’s corporate governance framework and ensuring adherence to regulatory requirements. This role shall be responsible for corporate governance management, policy
The AML Compliance Officer is responsible for leading the design, implementation, and continuous enhancement of ShopeePays Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Counter-Proliferation Financing (CPF/PF) compliance framework. Reporting directly to the Chief Compliance Officer (CCO),