Senior RFI Analyst, Cross-Border Compliance

Airwallex; Kuala Lumpur; On-site; MYR 70,000 - 100,000; Full time

Job summary

Airwallex in Kuala Lumpur is looking for a Channel RFI Senior Analyst to manage external enquiries from correspondent banks and law enforcement. The role requires 3+ years in financial-crime operations, with expertise in cross-border payments and strong communication skills in English, preferably with Mandarin. You'll ensure timely responses, conduct thorough reviews, and collaborate with various stakeholders to enhance processes. Airwallex values diversity and seeks talent based on merit, qualifications, and competence.

Qualifications

• 3+ years of experience in financial-crime operations, AML, or sanctions.
• Demonstrated experience managing RFIs from law-enforcement agencies.
• Solid knowledge of AML/CFT/sanctions concepts.

Responsibilities

• Manage the external RFI mailbox and workflow.
• Respond to RFIs from banks and law-enforcement agencies.
• Perform account and transaction reviews related to RFIs.

Skills

Experience in financial-crime operations

Understanding of cross-border payments

Strong stakeholder management skills

Detail-oriented and organized

Excellent verbal and written English skills

Education

Professional certifications such as CAMS, CFCS, ICA Advanced AML

Job description

Airwallex in Kuala Lumpur is looking for a Channel RFI Senior Analyst to manage external enquiries from correspondent banks and law enforcement. The role requires 3+ years in financial-crime operations, with expertise in cross-border payments and strong communication skills in English, preferably with Mandarin. You'll ensure timely responses, conduct thorough reviews, and collaborate with various stakeholders to enhance processes. Airwallex values diversity and seeks talent based on merit, qualifications, and competence.