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🥝 Senior RFI Analyst – Cross-Border AML & Compliance

Airwallex | singapore, Singapore | Posted June 29, 2026

Job Description

Airwallex in Singapore is looking for a professional to manage financial crime operations, focusing on cross-border transaction reviews and law enforcement inquiries. The role demands over 3 years of experience in financial crime and a strong understanding of payments.

Suitable candidates should have excellent communication skills and be detail-oriented, ensuring compliance with internal policies and local laws. A proficiency in Mandarin is preferred due to the diverse nature of our customer base.

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