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Airwallex is a unified payments and financial platform serving over 250,000 global businesses including Brex, Navan, Qantas, and SHEIN. The company operates across 27 offices worldwide with 2,300+ employees and is valued at $11 billion, backed by leading investors including Sequoia, Visa, Mastercard, and T. Rowe Price.
This role focuses on post-transaction monitoring and AML compliance operations in Southeast Asia. You will conduct daily transaction monitoring tasks to clear and escalate transactions through the case management system according to defined procedures. You'll perform transaction screening within Airwallex systems, participate in AML-related projects to drive operational excellence, and stay current with regulatory developments in AML and sanctions compliance.
Key responsibilities include: performing holistic reviews of post-monitoring alerts, actively handling issuing investigations with timely escalation and solutions, coordinating with issuing and acquiring initiatives, and completing transaction monitoring operations as assigned. You'll also contribute to the team's AML knowledge base and assist in developing in-house expertise.
The ideal candidate has a bachelor's degree and 2-4 years of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environments. Strong familiarity with money laundering schemes, sanctions compliance, risk management, and financial crime compliance is essential. Preferred qualifications include international/regional/local regulatory knowledge, AML and OFAC risk assessment experience, policy and procedure development, alert clearing and investigations, AML typology analysis, and vendor solutions experience in KYC, transaction monitoring, case management, or sanctions compliance. Data analytical skills including Google Sheets/Scripts and SQL are a plus.
