Associate Director, FCC & MLRO, Americas

Airwallex(5 days ago)

HybridFull TimeSenior$155,000 - $255,000Legal, Risk & Compliance

About this role

The Associate Director of Financial Crime Compliance (FCC) for the Americas at Airwallex leads regional compliance programs, manages local teams, and collaborates on global initiatives to ensure adherence to financial crime regulations across multiple countries. The role involves strategic oversight, stakeholder engagement, and supporting new market entries in the Americas region.

View Original Listing

Required Skills

Regulatory Compliance
Financial Crime
AML
KYC
Risk Management
Regulatory Relations
Team Leadership
Cross-border Payments
Financial Analysis
Strategic Planning

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.

View more jobs at Airwallex →