Associate, External RFI Transaction Monitoring

Airwallex
Kuala Lumpur
Workplace: OnsiteFull timeMYR 5,000 - 10,000 monthlyFunction: Solutions Engineering & Sales EngineeringExperience: 3+ yearsSkills: ["Communication","Stakeholder management","Attention to detail","Problem-solving","Team collaboration"]

First-line specialist handling external enquiries via channel RFI mailbox from correspondent banks and law enforcement agencies. You’ll coordinate timely, high-quality responses, perform focused cross-border transaction reviews, and collaborate with FIU, TM, KYC and Banking teams to ensure compliance while protecting Airwallex from financial crime risk in a fast-paced environment.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Airwallex
Airwallex
2 months ago

Associate, External RFI Transaction Monitoring

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

First-line specialist handling external enquiries via channel RFI mailbox from correspondent banks and law enforcement agencies. You’ll coordinate timely, high-quality responses, perform focused cross-border transaction reviews, and collaborate with FIU, TM, KYC and Banking teams to ensure compliance while protecting Airwallex from financial crime risk in a fast-paced environment.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering

Key Responsibilities

  • •Own and manage the external RFI mailbox and workflow for correspondent banks and law enforcement agencies, ensuring inquiries are triaged, tracked and closed within SLAs.
  • •Respond to RFIs on cross-border wires and virtual account flows, reviewing end-to-end payment journeys and coordinating inputs from FCC, TM, KYC, Financial Partner and Commercial.
  • •Handle law enforcement enquiries (police, regulators, tax/customs) ensuring requests are legally grounded and escalated appropriately.
  • •Perform targeted account and transaction reviews related to RFIs, assessing cross-border patterns and recommending risk-based actions.
  • •Draft clear, audit-ready written responses and case files with rationale, evidence and approvals.

Pay and Benefits

Salary: MYR 5,000 - 10,000 monthly
Perks:Annual Bonus

Key Requirements

  • •3+ years of relevant experience in financial crime operations / AML / sanctions / investigations within a bank, payments institution or fintech, with direct exposure to correspondent banking RFIs and law enforcement enquiries
Experience:3+ yearsFinancial crimeAMLSanctionsCross-border payments
Skills:CommunicationStakeholder managementAttention to detailProblem-solvingTeam collaboration
Certifications:CAMSCFCSICA Advanced AML
Languages:EnglishMandarin
Tech Stack:SWIFTKYCAMLCFT

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
WebsiteLinkedInGlassdoor