Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Airwallex
Kuala Lumpur, Singapore, London
Workplace: OnsiteFull timeFunction: QA, Test & Release EngineeringExperience: 5+ yearsEducation: bachelorsSkills: ["Strong communication","Time management","Problem-solving","Analytical","Data analytics"]

Lead and grow a QA-focused team within Airwallex Operations to design, implement, and run a data-driven QA framework that ensures regulatory compliance and risk controls across the end-to-end customer and transaction lifecycle, delivering high-quality reports and remediation plans.

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Airwallex
Airwallex
7 months ago

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

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Last checked: 3 hours agoStatus: Live

Job Summary

Lead and grow a QA-focused team within Airwallex Operations to design, implement, and run a data-driven QA framework that ensures regulatory compliance and risk controls across the end-to-end customer and transaction lifecycle, delivering high-quality reports and remediation plans.
Location: Kuala Lumpur, Singapore, London
Workplace: Onsite
Employment Type: Full time
Job Function: QA, Test & Release Engineering

Key Responsibilities

  • •Understand Airwallex product offerings and AML/risk processes across the end-to-end customer and transaction lifecycle
  • •Design and maintain a comprehensive operations QA framework covering compliance, risk controls and key customer-supporting functions
  • •Lead a small team of QA analysts and oversee monthly QA testing to ensure productivity and quality
  • •Identify operational risks, process gaps and system limitations, determine root causes and provide remediation recommendations
  • •Communicate QA outcomes clearly with stakeholders and track remedial actions and optimization opportunities to closure

Key Requirements

  • •Bachelor’s degree in Accounting, Finance, Economics, Business Management, Statistics and Mathematics, Law or related disciplines
  • •5+ years of relevant experience in financial services, fintech or consulting, with compliance, risk control or QA/auditing background
  • •Strong understanding of AML/CTF regulations and risk management controls
  • •Familiarity with AML processes (KYC, Transaction Monitoring and Name screening) or risk controls (Underwriting, Merchant Risk Monitoring)
  • •Fluency in Mandarin and English (spoken and written)
Experience:5+ yearsFintechFinancial servicesPayments
Education:Bachelor's
Skills:Strong communicationTime managementProblem-solvingAnalyticalData analytics
Certifications:CAMSAAMLP
Languages:MandarinEnglish
Tech Stack:SQLLookerKYCAML

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
Glassdoor
Glassdoor: 3.7
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