Mobile wallet and digital payments platform for Southeast Asia
ShopeePay operates a mobile wallet serving users across Southeast Asia with payment, transfer, and offline merchant services. The hiring mix skews heavily toward compliance, legal, and fraud—seven senior roles across risk, compliance, and finance—while projects center on fraud prevention system enhancements, transaction monitoring controls, and AML process improvements. This signals a company scaling regulatory infrastructure and tightening operational controls as it grows transaction volume.
ShopeePay is a mobile wallet platform offering digital payments, fund transfers, and offline merchant payment capabilities. Founded in 2015 and based in Singapore, the company operates across Southeast Asia with a focus on financial inclusion and digital economy participation. The organization is 501–1,000 employees, privately held, and currently hiring primarily in the Philippines. Current hiring activity emphasizes compliance, legal, and risk functions, reflecting the regulatory demands of operating a financial services platform across multiple jurisdictions.
ShopeePay uses SQL, Python, Excel, and Microsoft Office / Google Workspace for core operations. Design work relies on Figma, Photoshop, Adobe Illustrator, InDesign, and Canva.
Active initiatives include fraud risk assessment on new products, transaction monitoring controls, AML systems improvements, and compliance manual review. The company is also automating onboarding workflows and developing sales operations strategy.
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