Canopy
Airwallex (HK)

Airwallex-Compliance Manager & MLRO, Hong Kong

Senior Level
Hong Kong
Compliance Manager & MLRO, Hong Kong
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Who we're looking for

This role will see you being a vital member of an elite, innovative compliance team operationalising 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.

What you will do
  • Transaction Monitoring and Screening Program
  • KYC and due diligence
  • Communicating applicable risks, costs, progress, and results to all relevant internal and external partners
  • Analysing high-volume data to investigate, identify and report trends linked to AML typologies and compliance to leadership
  • Investigate, identify and develop triggers, rules and algorithms for transaction monitoring
  • Design and execute reports to measure success and performance of initiatives
  • Drive internal controls design and monitoring to support Compliance Operational policy and procedures
  • Partner with Compliance, Legal, Engineering, Product, Strategy, and BD to achieve results for team and the Compliance department
  • Continually identify, redefine and execute solutions for KYC needs across systems, teams, policies and processes
  • Designs and execute reports to measure success and performance of AML Compliance initiatives, program, operations, critical metrics and KRIs
  • Remain up-to-date on regulatory changes and landscape, best practices and cutting-edge developments
Who you are
  • A passionate collaborator - with high energy and focus, getting results across multiple projects in a fast paced, changing environment
  • An exceptional communicator - with strong written and verbal communication skills that allow you to translate concepts into clear steps and communicate to technical and non-technical partners at all levels
  • An effective leader - who demonstrates leadership and relationship building skills and ability to operate comfortably within a complex cultural, global environment
  • Entrepreneurial - both in spirit and drive
  • Forward-thinking - you are always one step ahead of the game
  • Comfortable with change - you understand what it is like to work in a hyper-growth company and can flex to navigate the dynamic environment
Skills and experience you will bring:
  • 8+ years of experience in FinTech, ecommerce, RegTech, or financial services + Bachelor/Master’s Degree (Legal background would be a strong plus)
  • Ability to multitask effortlessly and handle challenging priorities under demanding deadlines
  • Strong proficiency in SQL, Excel (e. g. pivot tables and vlookups), Word, PowerPoint, Invision, Visio
  • Ability to understand larger picture and environment while operating in focused manner
  • Outstanding time management, presentation, and relationship building skills
  • Familiarity with AML regulations globally
  • Certification in compliance related area
  • Knowledge in core AML products, money laundering and terrorism typology, segmentation, scenarios, models, methodology, and AML tools
  • Experience with Transaction Monitoring, Screening, Financial Investigations or similar discipline

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