Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
RecruitingCommunication
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IT & Software
Software Engineer, Business Accounts
You'll help build backend services that connect Cash, Yield, Lending, and other Airwallex product surfaces into a unified financial experience for businesses. The…
RecruitingKotlinREST APIs
+5
New
IT & Software
Senior Software Engineer, Business Accounts
As a Senior Software Engineer on the Business Accounts team, you’ll help build the intelligent orchestration layer for Airwallex’s business account ecosystem, connecting…
RecruitingTest AutomationREST APIs
+5
Senior Counsel, Product Legal (Yield)
Airwallex is scaling its Yield product across existing and new markets, creating complex legal and regulatory questions across product design, partner arrangements…
RecruitingStakeholder ManagementCommunication
Compliance Analyst
Kazakhstan
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Risk ManagementRecruitingCommunication
Global AML Manager
Remote · US - DallasNorth America
You'll develop and maintain risk-based policies, processes, controls, and guidance covering customer due diligence, enhanced due diligence, beneficial ownership…
RecruitingStakeholder ManagementData Visualization
+3
KYB Analyst - 1 year contractor
Australia; Hong Kong; Singapore; United Arab Emirates; United KingdomEurope
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and…
Stakeholder ManagementRisk ManagementRecruiting
+1
Investigation Analyst, Geofencing (12 months contract)
APAC; LATAM; MENAAsia-Pacific
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract.
Stakeholder ManagementRecruiting
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
RecruitingStakeholder ManagementCommunication
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
RecruitingStakeholder ManagementCommunication
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Remote · UK - BirminghamEurope
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
RecruitingStakeholder ManagementCommunication
Senior Regulatory Compliance Manager, Brazil
Remote · BZ - Sao PauloLatin America
SpanishPortuguese
Build and mature Airwallex’s regulatory compliance programme in Brazil, turning local regulatory requirements into practical policies, procedures, controls and processes…
RecruitingStakeholder Management