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Airtable • Petaling Jaya, Selangor, Malaysia
Role & seniority: Operations Quality Assurance Manager; team lead overseeing QA analysts with domain expertise (e.g., KYC, Transaction Monitoring, Name Screening, Underwriting, Merchant Risk Monitoring)
Stack/tools: AML/CTF and risk controls across end-to-end processes; QA program design and execution; data-driven analytics (SQL, Looker); compliance, risk controls and customer-supporting functions
Design, implement, and continuously enhance the operations QA framework covering compliance, risk controls, and key functions
Lead and supervise a small QA team; oversee monthly QA testing and ensure quality, productivity, and timely deliverables
Produce QA reports, track remediation actions, identify risks/process gaps, and communicate outcomes to stakeholders and senior leadership; support global operations projects with analytics
5+ years in financial services/fintech or consulting with AML/compliance or risk/control focus, QA/audit, or related
Strong understanding of AML/CTF regulations and risk management controls; familiarity with KYC, Transaction Monitoring, Name Screening, Underwriting, or Merchant Risk Monitoring
Excellent communication, project management, and stakeholder management; fluent in Mandarin and English (spoken/written)
Analytical problem-solving abilities; data analytics capability (SQL, Looker) a plus
CAMS/AAMLP certification or equivalent
Deeper data tooling
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next. The Opportunity: This role will work closely with regional and global Compliance, Risk, Product and Operations teams to ensure that Airwallex meets its regulatory obligations and risk management standards through a robust, data‑driven Operations Quality Assurance (QA) framework, in line with our risk appetite and culture of compliance.
Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page. Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. Equal opportunity Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.