
1001 - 5000 employees
Founded 2015
💳 Fintech
💸 Finance
Fintech • Finance • Payments
Airwallex is a fintech company that provides leading technology solutions to manage global payments, treasury, and financial operations for businesses. It offers a comprehensive suite of financial services including business accounts, spend management tools, payment solutions, and embedded finance components to build custom financial products. Airwallex's platform supports multi-currency transactions, interbank FX rates, and global transfers, aiming to simplify financial operations and unlock growth opportunities for over 150,000 businesses worldwide. The company is committed to providing safe, reliable, and compliant financial services with a strong technological infrastructure.
Selected: 🇬🇧 United Kingdom – Remote (UK).
Selected: 🆕 Date Added.
🕒 October 9
Senior FCC compliance specialist testing AML, sanctions, and KYC/KYB controls for Airwallex’s global financial operating system. Driving EMEA assurance, analytics, reporting, and remediation.
🕒 September 8
Head of FinCrime Operations leading global onboarding, KYC, sanctions, and transaction monitoring at Airwallex. Driving scalable operations and AI transformation for its unified payments platform.