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 Head of Operations, this newly created role will own Hong Kong’s Transaction Monitoring operations and is expected to drive standards in transaction monitoring though the completion of TM risk assessments, rules, segmentation and profiling to ensure our current and future customers have a seamless experience with Airwallex. We expect you to have strong attention to detail and an excellent understanding of AML/CTF related functions.
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