Xfers is a fintech startup based in Singapore with a vision to build a unified banking payments platform to provide regional payment solutions across Southeast Asia.
Our mission is to facilitate trade across the region to support the overall economy in the region to thrive. Xfers is backed by YCombinator, 500 Startups, Golden Gate Ventures and Eduardo Saverin. We believe in small teams. Small teams are fast and nimble.
Small teams mean less bureaucracy and less management and more getting things done. We believe that credentials don’t say everything. What you love doing is way more important than the credentials you have. The Legal and Compliance team takes care of the reputational, regulatory and AML risk management strategy of the company.
You will be responsible for helping to enhance our risk management culture through effective communication and controls execution.