Compliance manager, MLRO
Airwallex(16 days ago)
About this role
Airwallex is seeking a compliance professional to serve as the Compliance Manager and MLRO for its UAE-licensed entity. The role involves developing and maintaining compliance frameworks, liaising with regulators, and managing AML and other financial crime compliance activities in the MENA region. It is a key position for supporting Airwallex's expansion and regulatory obligations in the UAE.
Required Skills
- Compliance
- AML
- Regulatory Knowledge
- Financial Crime
- UAE Laws
- Risk Management
- Monitoring
- Reporting
- Internal Controls
- Stakeholder 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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