About Currenxie
Currenxie is a leading financial technology company built for borderless businesses. Founded in 2014, our Global Account platform empowers businesses of all sizes with a single app for international expansion. Our suite of financial tools includes multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, seamless user experience, and exceptional service.
Led by an entrepreneurial, collaborative team, we are ambitious and rapidly scaling globally. We offer our employees the opportunity to build the future of cross-border financial services while developing their careers in a friendly, dynamic, and multicultural environment.
Role Overview
We are seeking a proactive and detail-oriented Senior Compliance Operations Associate to join our growing Compliance Operations team and play a vital role in executing day-to-day operations and risk management functions.
Key Responsibilities
- Execute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule
- Prepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping
- Partner closely with cross-functional teams (including Client Support, Product, and IT) to streamline operational workflows and enhance process efficiency
- Quickly learn, adapt to, and optimize internal compliance platforms, software tools, and data systems
- Proactively develop and manage ongoing banking relationships
- Conduct in depth account reviews, demonstrating the ability to identify outliers in transaction flows, day to day activity and changes in corporate structures
Requirements & Qualifications
- University degree or equivalent higher education qualification
- 6+ years of relevant experience in operational compliance or AML-focused roles within payment services, the MSB/MSO industry, or the banking sector
- CAMS (Certified Anti-Money Laundering Specialist) or equivalent professional accreditation is highly desirable
- High proficiency with emerging technological solutions, compliance tooling, and data analysis systems
- Strong technical knowledge and sensitivity regarding risk and regulatory compliance matters in the cross-border payments industry
- Demonstrates commercial acumen and sound decision-making abilities
- Fluency in written and spoken English; proficiency in an Asian language is advantageous
- Proactive team player with the ability to thrive in a fast-paced, high-pressure environment alongside a diverse international team
Skills Required
- University degree or equivalent higher education qualification
- 6+ years of relevant experience in operational compliance or AML-focused roles within payment services, MSB/MSO, or banking
- CAMS or equivalent professional accreditation
- High proficiency with compliance tooling and data analysis systems
- Technical knowledge of risk and regulatory compliance in cross-border payments
- Commercial acumen and sound decision-making abilities
- Fluency in written and spoken English
- Proficiency in an Asian language
- Ability to work proactively in a fast-paced, high-pressure, international team environment
What We Do
Currenxie makes global payments simple for businesses. We are a financial technology company founded in 2014 that provides everything needed to collect, exchange, and send money worldwide. Thousands of global businesses trust us to collect and transfer billions of dollars worldwide every year while boosting their profits and saving them time. Enterprises and financial providers can access Currenxie’s payment network via our Platform APIs to collect, exchange, and payout around the world at scale. For businesses seeking a simple all-in-one solution, our Global Account offers an effortless web and mobile app that gives you access to worldwide virtual accounts, foreign exchange, and bank transfers. Currenxie is as global as your ambitions. Let’s grow together.
