Compliance Manager & Deputy MLRO (UK)
Airwallex(4 hours ago)
About this role
Airwallex is seeking a senior Compliance Manager & UK Deputy MLRO to develop and oversee the UK financial crime compliance program, ensuring adherence to AML/CTF regulations, FCA guidance, and global standards. The role involves cross-functional collaboration to enhance controls, manage investigations, and provide strategic advice to support secure and compliant financial operations.
Required Skills
- AML
- KYC
- SAR
- Transaction Monitoring
- Regulatory Compliance
- Financial Crime
- Name Screening
- Data Analysis
- Policy Development
- Risk Management
About Airwallex
www.airwallex.comAirwallex 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.
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