Description
Airwallex is hiring a Global AML/CTF Compliance Manager in New York to support the development and maintenance of its global anti-money laundering and counter-terrorist financing policy framework. The role covers risk-based controls, customer due diligence, enhanced due diligence, beneficial ownership, transaction monitoring, suspicious activity investigations, regulatory monitoring, audits, and remediation, while partnering with product, risk, engineering, operations, and regional compliance teams. Candidates need at least seven years of experience in AML/CTF, financial crime compliance, or a related regulated function, along with knowledge of AML/CTF laws and experience with compliance technology and cross-border payment flows.
