Senior Compliance Manager & Deputy MLRO
Airwallex(7 days ago)
About this role
Airwallex is seeking a Senior Compliance Manager & Deputy MLRO – Financial Crime (AML/CTF) to lead and enhance their financial crime compliance program in Australia. The role involves working cross-functionally to ensure effective controls and reporting in line with Australian regulations, and supporting high-risk cases and strategic initiatives across the business.
Required Skills
- AML
- CTF
- Transaction Monitoring
- SMR
- Ifti
- Name Screening
- Risk Management
- Regulatory Reporting
- Compliance
- Financial Crime
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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