Canopy
Airwallex (HK)

Airwallex-Senior Compliance Analyst – Stored Value Facility

Entry Level
Hong Kong
Senior Compliance Analyst – Stored Value Facility
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About Us

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.

Who we're looking for

Reporting to the Money Laundering Reporting Officer (MLRO) of the Stored Value Facility (“SVF”) Licensee in the Airwallex Group who is based in Hong Kong, this role will see   supporting our elite and innovative compliance team. Supporting Airwallex’s newest entity, Unicard, as a Senior Compliance Analyst, you will be a vital member 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. You are passionate about supporting our compliance team across a great variety of work and no task will be too big or small. Your attention to detail and your ability to take initiative is what sets you apart. In here, you will be partnered 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. If you are someone that loves working in a fast paced environment and does not get stressed by keeping many balls in the air, then this role could be for you.

What you will be doing
  • You are passionate about supporting our compliance team across a great variety of work and no task will be too big or small. Your attention to detail and your ability to take initiative is what sets you apart. In here, you will be partnered 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. If you are someone that loves working in a fast paced environment and does not get stressed by keeping many balls in the air, then this role could be for you.
  • Provide general support to the compliance team for Unicard SVF related matters to ensure the compliance program is comply with regulatory requirements, in particular requirements under Unicard SVF license;
  • Assist in the day to day compliance operations, including regulatory reporting, customer onboarding, transaction monitoring, screening etc.
  • Assist in reviewing and updating compliance manuals, policies and procedures;
  • Work with stakeholders, including legal and regulatory and licensing, operations, risk management functions on regulatory inquiries;
  • Document filings and maintain document database;
  • Ad hoc duties
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
  • 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
  • Degree holder, preferably with a law degree
  • At least 3 years of experience as consultant or compliance officer - preferably with SVF licensee or consulting firms or financial institutions
  • Excellent command of written and spoken English and Chinese
  • Able to multi-task effectively, strong organisational skills and detail-oriented
  • Proactive, pleasant, team player, with strong communication skills
  • Proficiency in MS Office applications, especially Word, Excel and Powerpoint
Skills and experience you will bring:
  • Degree holder, preferably with a law degree
  • At least 3 years of experience as consultant or compliance officer - preferably with SVF licensee or consulting firms or financial institutions
  • Excellent command of written and spoken English and Chinese
  • Able to multi-task effectively, strong organisational skills and detail-oriented
  • Proactive, pleasant, team player, with strong communication skills
  • Proficiency in MS Office applications, especially Word, Excel and Powerpoint

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