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Compliance Operations Specialist

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Airwallex Full time

Airwallex is committed to providing exceptional customer support and maintaining high service standards.

The Operations team is responsible for ensuring the smooth functioning of our services and processes.

We are seeking a highly skilled professional to join our team as a Compliance Operations Specialist.

Responsibilities:

  • Ensure compliance with AML policies and KYC procedures.
  • Develop and implement process improvements to enhance operational efficiency.
  • Collaborate with cross-functional teams to drive business growth.
  • Provide regular reporting updates to senior management.

Required skills and qualifications:

  • Solid expertise in AML and KYC regulations.
  • 5+ years of experience in AML and KYC plus 3+ years of experience in managing operational teams.
  • Fluent in both English and Chinese.
  • Excellent communication and interpersonal skills.
  • Proactive, creative, self-motivated, and pragmatic.