Top Finance Jobs

Leads the global technical accounting function, overseeing complex US GAAP treatments, regional reporting, accounting policies, product-launch assessments, judgmental estimates, ICFR, SOX-compliant documentation, and PCAOB-quality technical memos. Partners with product and business teams, trains regional finance staff, and drives controllership improvements through workflow automation, AI adoption, and implementation of new accounting standards.

Owns payment scheme economics, including Visa and Mastercard fees, interchange, network rules, cost configuration, reconciliation, controls, analytics, and margin optimization. Partners with Product, Engineering, Finance, Data, Operations, and payment networks to translate complex rules into system logic, improve payment cost visibility, support pricing and product decisions, and resolve scheme-related issues.

Own Airwallex’s card scheme economics, including Visa and Mastercard interchange, scheme fees, payment cost configuration, governance, reconciliation, and anomaly detection. Translate network rules into system logic and controls, build transaction-level economic models, identify cost and margin optimization opportunities, and advise on pricing, product design, market launches, and commercial strategy. Partner with Product, Engineering, Finance, Data, Operations, and payment networks to improve payment cost infrastructure and economics.

Leads independent monitoring of Airwallex’s global financial crime compliance framework, assessing AML and sanctions controls, identifying gaps and emerging risks, and driving remediation. The role builds risk-based monitoring across key FCC areas, reports program effectiveness and risk exposure to senior leadership and the Board, and partners with FCC, MLRO, Risk, Legal, Product, Operations, and Technology stakeholders.

Leads APAC financial crime compliance monitoring and testing across AML, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting controls. Develops risk-based testing methodologies, validates control design and operating effectiveness, advances continuous data-enabled assurance, and establishes performance metrics. Reports findings to executives, drives remediation, and represents the function during regulatory examinations, audits, and banking partner reviews.

Leads global Risk Operations across onboarding, periodic reviews, and in-life behavior for payments, issuing, and credit products. Owns strategy, staffing, 24/7 coverage, performance management, procedures, control frameworks, documentation, and AI transformation. Partners with Risk, Product, Engineering, and Commercial teams to balance risk, customer experience, scalability, and financial impact across multiple jurisdictions.

Leads Airwallex’s global Onboarding and Financial Crime Operations organization across KYC, sanctions screening, transaction monitoring, investigations, and periodic reviews. Owns strategy, staffing, operating procedures, performance management, controls, documentation, and continuous improvement across multiple jurisdictions. Partners with Compliance, Risk Product, Engineering, and Commercial teams to balance risk, customer experience, scalability, and cost. Drives AI and automation transformation, manages outsourced capacity, and ensures consistent operational execution across markets.

Perform client due diligence and KYC onboarding reviews to identify money laundering, terrorist financing, sanctions, fraud, and other financial crime risks. Apply AML/CTF policies, improve onboarding processes, monitor regulatory developments, support audits, and collaborate with compliance and operations teams across EMEA. The role requires risk-based judgment, accurate documentation, performance tracking, and maintaining a seamless customer experience.

Conduct daily post-transaction monitoring and screening, clearing or escalating alerts in case management systems. Investigate issuing-related incidents, perform holistic alert reviews, support AML projects, and coordinate issuing and acquiring initiatives. Maintain knowledge of AML, sanctions, regulatory, and card-scheme requirements while contributing to policy development, risk assessments, typology analysis, and operational improvements.

Perform client due diligence and KYC reviews, applying AML/CTF policies to identify money laundering, terrorist financing, sanctions, fraud, and other financial crime risks. Improve end-to-end onboarding processes, support compliance audits, monitor regulatory developments, and collaborate with regional and global compliance teams. Use data and analytics to meet performance targets while delivering an efficient customer onboarding experience.