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.
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.
You can choose more than one goal
You can choose more than one location
I want to work in
It’s okay if you’re not sure. We got you covered no matter what.
We've sent a notification to the hiring manager with your profile details and resume.Back to Job
Be sure to complete your profile for best results. This is the final step of your application.