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Global AML & Financial Crime Lead

L5

airwallexAustin, TXtoday

Occupations

Compliance ManagersCompliance OfficersRegulatory Affairs Managers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesOther Activities Related to Credit IntermediationInternational, Secondary Market, and All Other Nondepository Credit Intermediation
Airwallex seeks a senior AML/CTF compliance professional to strengthen its risk framework across markets, products, and payment flows. You will translate regulatory developments into practical requirements and partner with Product, Risk, Data, Engineering, and Compliance teams to improve onboarding, screening, monitoring, and investigations. This role requires 7+ years in financial crime or regulatory roles, CAMS or equivalent, and the ability to drive cross-functional initiatives in a global
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Apply now (opens in a new tab)

Level

SeniorL5

Location

Austin, TX

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

today

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