Senior Compliance Operations Associate

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 Compliance Operations team and play a vital role in executing day-to-day operations and risk management functions.
Key Responsibilities
Execute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule
Prepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping
Partner closely with cross-functional teams (including Client Support, Product, and IT) to streamline operational workflows and enhance process efficiency
Quickly learn, adapt to, and optimize internal compliance platforms, software tools, and data systems
Proactively develop and manage ongoing banking relationships
Conduct in depth account reviews, demonstrating the ability to identify outliers in transaction flows, day to day activity and changes in corporate structures
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

Employment type
Full-Time

Work arrangement
No