About Airwallex
Empowering businesses with seamless cross-border payments
Key Highlights
- Valuation exceeds $5 billion with $1.2 billion raised
- Over 20,000 corporate customers using its services
- Headquartered in Fitzrovia, London, UK
- Offers corporate cards and expense management solutions
Airwallex, founded in 2015 and headquartered in Fitzrovia, London, is a leading fintech company specializing in cross-border payments and foreign exchange solutions. With a valuation exceeding $5 billion, Airwallex has raised $1.2 billion in funding and serves over 20,000 corporate customers, provid...
🎁 Benefits
Employees enjoy a flexible work environment with 3 months of 'work from anywhere' policy each year, along with on-site meals and snacks to enhance wor...
🌟 Culture
Airwallex fosters a culture focused on simplifying global financial transactions for businesses, aiming to disrupt traditional banking with competitiv...
Compliance Manager • Mid-Level
Overview
Airwallex is hiring a Compliance Manager to oversee transaction monitoring and ensure regulatory compliance. You'll work in San Francisco and contribute to the company's mission of providing a unified payments platform.
Job Description
Who you are
You have a strong background in compliance and risk management, particularly in the financial services sector. You understand the complexities of transaction monitoring and have experience implementing effective compliance programs. Your analytical skills allow you to assess risks and develop strategies to mitigate them effectively. You are detail-oriented and possess excellent problem-solving abilities, enabling you to navigate regulatory requirements with ease. You thrive in collaborative environments and are motivated by the opportunity to make a significant impact in a fast-growing company.
What you'll do
In this role, you will be responsible for overseeing the transaction monitoring process, ensuring that all transactions comply with relevant regulations and internal policies. You will analyze transaction data to identify suspicious activities and work closely with cross-functional teams to address compliance issues. You will also develop and implement compliance training programs for staff to enhance their understanding of regulatory requirements. Your role will involve staying updated on industry trends and regulatory changes to ensure that Airwallex remains compliant in all jurisdictions.
What we offer
At Airwallex, you will be part of a dynamic team that values innovation and collaboration. We offer competitive compensation and benefits, along with opportunities for professional growth and development. You will have the chance to work with some of the brightest minds in the industry and contribute to a mission-driven company that is transforming the financial landscape.
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