
51 - 200 employees
Founded 2013
💳 Fintech
🤝 B2B
👥 B2C
💰 Accelerator/Incubator on 2023-12
Fintech • B2B • B2C
PayAngel is a cross-border payments company that provides international money transfer and payment services for individuals and businesses. PayAngel offers mobile remittances, business payment tools (PayAngel Business) to collect, manage wallets, track transactions, and send local or international payouts from a single dashboard, and value-added services like RemitCare, insurance activation, and rewards. The platform emphasizes fast, secure transfers with transparent pricing (zero fees advertised), live exchange rates, and focuses on corridors to many African and Asian countries (e. g. , Ghana, Nigeria, Kenya, Senegal, India, Bangladesh). PayAngel operates through legal entities registered in the UK, Canada, the US, and Australia, is authorized and registered with regulators such as the UK FCA and national money-services regulators (HMRC, FINTRAC, FinCEN, AUSTRAC), and targets both personal remittances and business payments.
🔥 21 hours ago
Compliance manager leading Canadian AML, FINTRAC reporting, and financial crime controls. PayAngel enables secure cross-border payments for diaspora communities.
🇨🇦 Canada – Remote
💰 Accelerator/Incubator on 2023-12
⏰ Full Time
🟡 Mid-level
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 24%
🕒 July 19
Senior Manager responsible for AML compliance and financial crime risk at UK payments company. Ensuring effective regulatory alignment while safeguarding company integrity and reputation.
🇬🇧 United Kingdom – Remote
💰 Accelerator/Incubator on 2023-12
⏰ Full Time
🟠 Senior
🚨 AML and Financial Crime
👻 Ghost score 24%