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 an Analyst for Transaction Monitoring to ensure compliance with financial regulations. You'll work in a remote capacity across the United States, focusing on transaction analysis and risk assessment.
Job Description
Who you are
You have a strong background in compliance and risk management, ideally with experience in transaction monitoring within the financial services sector. You are detail-oriented and possess excellent analytical skills, allowing you to identify potential risks and ensure adherence to regulatory requirements. You thrive in a collaborative environment and are motivated by the mission of empowering businesses through innovative financial solutions.
You are familiar with the latest compliance regulations and have a keen understanding of the financial landscape. Your ability to communicate effectively with various stakeholders is crucial, as you will be working closely with teams across the organization to ensure compliance standards are met. You are proactive in your approach and are always looking for ways to improve processes and enhance the effectiveness of compliance measures.
What you'll do
In this role, you will be responsible for monitoring transactions to identify suspicious activities and potential compliance breaches. You will analyze transaction data and generate reports to support compliance efforts, ensuring that all activities align with regulatory standards. Collaborating with cross-functional teams, you will help develop and implement compliance policies and procedures that mitigate risks and enhance operational efficiency.
You will also participate in training sessions to educate staff on compliance requirements and best practices. Your insights will contribute to the continuous improvement of compliance frameworks, helping Airwallex maintain its reputation as a leader in the financial technology space. You will stay updated on industry trends and regulatory changes, adapting compliance strategies accordingly to ensure ongoing adherence to evolving standards.
What we offer
Airwallex provides a dynamic work environment where you can make a real impact. We offer competitive compensation and benefits, along with opportunities for professional growth and development. Join our team of innovative thinkers and help shape the future of global payments and financial solutions.
Interested in this role?
Apply now or save it for later. Get alerts for similar jobs at Airwallex.
Similar Jobs You Might Like
Based on your interests and this role
Compliance Manager
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.
Data Analyst
Airwallex is seeking an Analyst for Transaction Monitoring to support their unified payments and financial platform. You'll be involved in monitoring transactions and ensuring compliance. This role is suitable for entry-level candidates.
Data Analyst
Airwallex is hiring an Analyst for Transaction Monitoring to support their unified payments and financial platform. This role involves analyzing transaction data to ensure compliance and mitigate risks. No specific skills are mentioned.
Data Analyst
Airwallex is seeking an Analyst for Transaction Monitoring to support their unified payments and financial platform. This role involves analyzing transaction data and ensuring compliance with regulations. Ideal candidates will have strong analytical skills and a keen attention to detail.
Compliance Manager
Tide is seeking a Transaction Monitoring Analyst to monitor SME customer activities for compliance with regulations. You'll work with a diverse team to prevent financial crimes and ensure adherence to legal standards. This role requires a strong understanding of compliance processes.