Founded in 2015, Airwallex is a global payments fintech transforming the way businesses move and manage money domestically and internationally, headquartered in Hong Kong. In today’s fast-changing digital era, our purpose is to empower businesses of all sizes to grow in their own markets and around the world, and by doing so, contribute to the global economy. To achieve our mission, we have built a proprietary global financial infrastructure platform that offers extensive coverage across 130+ countries and 50+ currencies. Our platform enables businesses operating globally to transact, collect and pay in any foreign currency without the constraints of the current global financial system. In just five years since we were founded, Airwallex has grown to become one of Hong Kong’s fintech unicorns and a well-funded international technology leader backed by world-leading investors.
This role will see you being a vital member of an elite, innovative compliance team operationalizing Airwallex's compliance program. At Airwallex, we see Compliance as a service to our business teams and our customers, and we get excited about innovation and collaboration. Partner with internal teams to design, develop, implement, execute, and monitor screening and monitoring rules detecting and mitigating AML risks. The role supports regulatory obligations and is an opportunity to innovate.
Reporting to the Compliance Director, this contract role is based in Hong Kong and is responsible to work closely with the global compliance, operations, product teams and other stakeholders for:
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