Senior Data Analyst, Risk (Financial Crimes) at Airwallex

Singapore

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial ServicesIndustries

Requirements

Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline
5+ years proven experience in risk management especially AML, sanctions, or compliance analysis, with demonstrated experience in transaction monitoring, KYC / CDD processes, and sanctions screening within financial services or payments industry
5+ years of hands-on experience extracting and manipulating large data with SQL, experience with scripting in Python, Shell or R
Experience building visualizations using large datasets and multiple data sources using Looker or Tableau
Preferred: Master's degree in Mathematics

Responsibilities

Craft and refine compliance risk strategies and analytics works which include transactional monitoring and analysis, rule development and optimization, and ensuring regulatory compliance
Collaborate with partners in Compliance, Operations, Data Engineering, and Business teams to align strategies and support cross-functional initiatives and risk strategies
Collaborate with Product and Engineering teams to integrate compliance requirements into new and existing products, ensuring scalability and regulatory adherence
Identify and recommend enhancements to compliance processes, workflows, and systems to improve efficiency and effectiveness of risk management
Communicate concise and actionable business strategies and present new strategy recommendations to senior management and regulatory bodies for approval

Skills

Data Analysis

Machine Learning

Risk Modeling

Advanced Analytics

Real-time Decisioning

Case Management

Airwallex

Cross-border payment solutions for businesses

About Airwallex

Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.

Eastern District, Hong KongHeadquarters

2015Year Founded

$877.4MTotal Funding

SERIES_ECompany Stage

FintechIndustries

1,001-5,000Employees

Benefits

Hybrid Work Options

Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.

Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.

Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.

The company integrates financial services into platforms, enhancing customer experience and efficiency.

Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.

The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.

Airwallex's expansion in EMEA with new offices boosts its international market presence.

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