Lead day-to-day operations across Airwallex’s financial partner network in the Americas, managing onboarding, offboarding, account management and partner requests, while building scalable processes and resources.
Responsibilities
Own day-to-day operations across Airwallex’s financial partner network in the Americas
Manage partner requirements and deliverables across Risk, Legal, Compliance, Product and Operations
Build scalable processes and resources to manage partner information
Build strong relationships with financial partners and identify opportunities to improve processes and operational performance
Take ownership of multiple Electronic Money Institution (EMI) product domains, ensuring they deliver exceptional customer value while supporting business growth, operational excellence, and regulatory compliance.
Responsibilities
Own and manage multiple EMI product areas including onboarding, accounts, wallets, payments, cards, pricing, transaction controls, servicing, and limits
Convert strategic business goals into well-defined product roadmaps and prioritised backlogs
Drive product initiatives from discovery and planning through development, launch, and ongoing optimisation
Prepare comprehensive Product Requirement Documents (PRDs), user stories, business requirements, workflow documentation, and acceptance criteria
Lead backlog refinement, sprint planning, UAT, release planning, deployment readiness, and post-launch reviews
Requirements
Bachelor's degree in Business, Computer Science, Engineering, Information Systems, Finance, or a related field
As a Due Diligence Analyst, you will play a key role in evaluating and onboarding international partners, including fintech companies, financial institutions, and third-party service providers. You will help ensure that partnerships meet the necessary risk management, compliance, and Anti-Money Laundering (AML) standards before going live.
Responsibilities
Support due diligence assessments for new and existing partners, including fintech companies, financial institutions, vendors, and other third-party service providers.
Communicate with international partners throughout the onboarding process, explaining requirements, timelines, and outstanding documentation.
Conduct third-party risk assessments, including KYC, KYB, enhanced due diligence, policy and procedure reviews, and customer onboarding flow evaluations.
Review submitted documentation to identify inconsistencies, missing information, and potential risk indicators.
Monitor onboarding progress, follow up on outstanding requirements, and ensure documentation is completed before launch deadlines.
As a Due Diligence Analyst, you will play a key role in evaluating and onboarding international partners, including fintech companies, financial institutions, and third-party service providers. You will help ensure that partnerships meet the necessary risk management, compliance, and Anti-Money Laundering (AML) standards before going live.
Responsibilities
Support due diligence assessments for new and existing partners, including fintech companies, financial institutions, vendors, and other third-party service providers.
Communicate with international partners throughout the onboarding process, explaining requirements, timelines, and outstanding documentation.
Conduct third-party risk assessments, including KYC, KYB, enhanced due diligence, policy and procedure reviews, and customer onboarding flow evaluations.
Review submitted documentation to identify inconsistencies, missing information, and potential risk indicators.
Monitor onboarding progress, follow up on outstanding requirements, and ensure documentation is completed before launch deadlines.
Lead and manage compliance functions for digital financial services, ensuring regulatory adherence across AML/CFT, KYC, data privacy, and product launches.
Responsibilities
Monitor and analyze regulatory updates affecting digital payments and cybersecurity
Oversee high-risk transaction alerts and sanction screening
Conduct compliance sign-offs for new digital product features
Review and approve KYC/KYB onboarding for high-risk merchants
Serve as point of contact for regulatory inquiries and incident reporting
Lead the embedded finance strategy and product development for Bosch Mobility Platform, driving end-to-end ownership from concept to live transactions across fleet operators, marketplaces and partners.
Responsibilities
Own and evolve the financial services roadmap
Identify high-potential financing needs and prioritize use cases
Build multi-lender capability and partner with banks, NBFCs and fintechs
Co-create credit products and financial structures
Design financing schemes and activation programmes
Requirements
Bachelor's degree in engineering, finance, economics or a related field
Support the day-to-day operation of the Group’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) framework, focusing on transaction monitoring, investigation of alerts, AML customer due diligence, and ongoing monitoring reviews.
Compensation
Competitive base salary of €35,000 to €40,000, depending on experience.
Responsibilities
Conduct transaction monitoring reviews and investigate unusual or potentially suspicious customer activity
Review and disposition transaction monitoring alerts
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews
Conduct periodic and event-driven reviews of existing customers
Conduct or support PEP, sanctions and adverse media screening
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