Senior Compliance Operations Associate, Transaction Monitoring

About Currenxie 

Currenxie is a leading financial technology company built for borderless businesses. Founded in 2014, our Global Account platform empowers businesses of all sizes with a single app for international expansion. Our suite of financial tools includes multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, seamless user experience, and exceptional service.

Led by an entrepreneurial, collaborative team, we are ambitious and rapidly scaling globally. We offer our employees the opportunity to build the future of cross-border financial services while developing their careers in a friendly, dynamic, and multicultural environment.

Role Overview

We are seeking a proactive and detail-oriented Senior Compliance Operations Associate to join our growing AML team and play a vital role in executing day-to-day account activity monitoring and screening.

Key Responsibilities

• Responsible for the oversight and maintenance of day to day to transaction flows, including monitoring, screening and investigations


• Actively assist in enhancing and refreshing the monitoring process and controls


• Analyse situations to identify AML issues and red flags, gaps and risks in KYC information and transactions


• Collaborate with counterparties to ensure AML controls executed properly on timely manner


• As the subject matter expert on AML, support businesses with timely advice on AML related matters


• Enable business growth whilst balancing risk awareness and manage money laundering and fraud risks


• Keeping abreast of changes to regulatory requirements and emerging risks in this in an evolving regulatory landscape

Requirements & Qualifications

• University degree or equivalent higher education qualification


• 6+ years of relevant experience in operational compliance or AML-focused roles within payment services, the MSB/MSO industry, or the banking sector


• CAMS (Certified Anti-Money Laundering Specialist) or equivalent professional accreditation is highly desirable


• High proficiency with emerging technological solutions, compliance tooling, and data analysis systems


• Strong technical knowledge and sensitivity regarding risk and regulatory compliance matters in the cross-border payments industry


• Demonstrates commercial acumen and sound decision-making abilities


• Fluency in written and spoken English; proficiency in an Asian language is advantageous


• Proactive team player with the ability to thrive in a fast-paced, high-pressure environment alongside a diverse international team