Job Description

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world's most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.

Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America.

Reporting to the Transaction Monitoring Lead, this role will help to drive Airwallex's transaction monitoring and fraud operations to ensure Airwallex remains compliant with all regulatory obligations while helping customers to have a seamless experience with Airwallex. We expect you to have strong attention to detail and a good understanding of AML/CTF and/or fraud investigations.

What you will do:

• Help to prevent money laundering, terrorism financing, fraud and sanctions violations.
• Monitor Airwallex's AML/CTF and fraud rules for any suspicious transactions.
• Ensure any transaction alerts are reviewed and dealt with in a timely manner.
• Conduct fraud investigations including communicating with banks and law enforcement.
• Conduct real time screening to ensure compliance with sanctions obligations.
• Escalate suspicious matters when required.
• Ensure adherence to local and global compliance policies and procedures.
• Stay up-to-date with financial related news and regulatory developments.

What you will bring:

• Degree qualified or enough experience that you don't need one.
• Proven track record of working in an AML/CTF or fraud investigations role.
• Understanding of financial crime typologies and trends.
• Willingness to develop new skills at a fast pace.
• Proficient in use of MS Excel, Word, PowerPoint.
• Experience in FinTech or start-up experience is strongly preferred.

At Airwallex you'll have the ability to make an impact in a rapidly growing, global fintech. You'll be offered a competitive salary and we also like to ensure we create the best environment for our people by providing a collaborative open office space with a fully stocked kitchen. We organise regular team building events, encourage flexible/remote working and we give our people the freedom to be creative.

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don't regard colour, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status. If you have a disability or special need that requires accommodation, please let us know.

Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.