Description
Airwallex is hiring a Manager, Financial Crime Compliance & Money Laundering Reporting Officer to support the launch and ongoing compliance of its Spanish Branch Office. The role serves as the designated MLRO and Representante ante el SEPBLAC, manages Spanish AML/CTF and sanctions obligations, oversees suspicious activity reporting and regulatory engagement, advises commercial and product teams, maintains branch risk assessments, and supports audits and remediation. The position requires at least five years of financial crime compliance experience, including MLRO or SEPBLAC experience in a regulated financial institution, payment institution, or fintech operating in Spain or the EU/EEA, along with Spanish and English proficiency.
