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Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
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.
Top Skills:
Advanced AnalyticsAIBin RoutingMastercardPayment InfrastructureVisa
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
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.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
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.
Top Skills:
Bi DashboardsPythonSQL
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
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.
Top Skills:
AIBi ToolingDbxSQL
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
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.
Top Skills:
AIAPIs
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Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead global second-line oversight of credit, FX, and counterparty risk across Airwallex’s products and legal entities. Own risk frameworks, appetite, limits, governance, portfolio monitoring, underwriting challenge, escalation, loss mitigation, and new-product risk assessments. Partner with senior leaders, regulators, auditors, banking partners, and risk committees while overseeing exposures across payments, cards, FX, treasury, settlement, and banking activities.
Top Skills:
Ifrs 9PythonSQL
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Own Airwallex’s global payroll tax strategy, governance, compliance, controls, and operating framework across multiple jurisdictions. Oversee withholding, employer contributions, benefits-in-kind, equity compensation, reconciliations, statutory filings, audits, vendors, and year-end reporting. Partner with payroll, HR, Finance, Legal, HRIS, and mobility teams on entity launches and employment changes. Improve data quality, standardize processes, identify anomalies, and automate payroll tax calculations and reporting while advising senior stakeholders.
Top Skills:
Ai-Enabled ToolsData AnalyticsHrisPayroll AutomationPayroll Systems
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Manage Airwallex’s Hong Kong regulatory compliance program across payment services, securities, asset management, and money remittance. Lead licensing processes, regulatory engagement with HKMA, SFC, and CED, regulatory reporting, change initiatives, compliance monitoring, training, conduct risk advice, and risk escalation. Partner with internal teams to ensure products, controls, and operational processes meet regulatory obligations and support business expansion.
Top Skills:
Regtech
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead product finance accounting, reconciliation, and financial governance for payments, issuing, FX, treasury, and intercompany flows. Drive AI and automation in reconciliation, own accounting treatments and fee governance, build scalable cost engines, ensure ledger data quality, support FX hub and hedge accounting, and partner with Product, Engineering, Treasury, and Legal to embed controls from product launch onward.
Top Skills:
AIBamLeapfinOracleScriptingSQL
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Manage and evolve the EMEA financial crime compliance monitoring and testing program. Design risk-based testing frameworks for AML, sanctions, KYC/KYB, transaction monitoring, and regulatory reporting controls. Validate system-encoded controls, use data analytics and automation for continuous assurance, establish performance metrics, report findings to executives, oversee remediation, and represent the function during regulatory examinations, audits, and banking partner reviews.
Top Skills:
APIsAutomated Testing ScriptsBi DashboardsCloud-Native PlatformsPythonSQL
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