Senior RFI Analyst, Cross-Border Compliance

Airwallex
Full-time kuala lumpur, kuala lumpur Finance
Posted:
June 04, 2026
Location:
kuala lumpur, kuala lumpur, Malaysia

Job Description

Airwallex in Kuala Lumpur is looking for a Channel RFI Senior Analyst to manage external enquiries from correspondent banks and law enforcement. The role requires 3+ years in financial-crime operations, with expertise in cross-border payments and strong communication skills in English, preferably with Mandarin. You'll ensure timely responses, conduct thorough reviews, and collaborate with various stakeholders to enhance processes. Airwallex values diversity and seeks talent based on merit, qualifications, and competence.
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Job Overview

Job Type: Full-time
Location: kuala lumpur, Malaysia
Posted: June 04, 2026
Deadline: July 14, 2026