Compliance Manager, FCC

Airwallex(5 days ago)

RemoteFull TimeSenior$120,000 - $185,000Legal, Risk & Compliance

About this role

Airwallex is building a unified platform for global payments and financial services, empowering thousands of businesses worldwide through innovative infrastructure and software solutions. The company fosters a collaborative environment focused on impact, rapid growth, and building the future of global banking. The role involves working within a team dedicated to legal, risk, and compliance to safeguard operations and ensure regulatory adherence.

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Required Skills

KYC
KYB
Transaction Monitoring
SAR
AML
EDD
Regulatory Reporting
Sanctions Screening
FinCEN
BSA

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.

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