About this role
Airwallex in Singapore is seeking a professional for the Financial Crime Operations team. You will manage external inquiries from correspondent banks and law enforcement, ensuring compliance and documentation standards are met during investigations. The ideal candidate has over 3 years of experience in financial crime operations, strong knowledge of cross-border payments, and excellent communication skills, especially in English and Mandarin. Join us to contribute to our mission in building a b…
Frequently asked questions
What does a Cross-Border RFI & AML Analyst at Airwallex do?
Airwallex in Singapore is seeking a professional for the Financial Crime Operations team. You will manage external inquiries from correspondent banks and law enforcement, ensuring compliance and documentation standards are met during investigations. The ideal candidate has over 3 years of experience…
How much does a Cross-Border RFI & AML Analyst at Airwallex pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Cross-Border RFI & AML Analyst role remote, hybrid, or on-site?
The listing is based in Singapore. Check the posting for remote or hybrid options.
How do I apply for this Cross-Border RFI & AML Analyst role?
You can apply directly on Airwallex's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.