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Senior Compliance Manager & Deputy MLRO at Airwallex - ApplyBlast

Senior Compliance Manager & Deputy MLRO

Airwallex

8 months ago

3.7 on Glassdoor

Singapore

Onsite

Full Time

Senior

0 applicants

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About this role

Airwallex is seeking a Senior Compliance Manager, Deputy Money Laundering Reporting Officer in Singapore, to lead and embed the company's compliance program within the Singapore market. The role involves managing regulatory interactions, developing anti-money laundering strategies, and working with internal and external stakeholders to ensure adherence to financial crime regulations. It is a leadership position focused on maintaining high standards of compliance in a fast-growing global payments company.

Skills

About Airwallex

www.airwallex.com

Headquarters

Hong Kong

Company Size

1001-5000 employees

Founded

2015

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Airwallex is an AI-powered financial platform designed to help businesses scale globally. It offers a comprehensive suite of services including multi-currency business accounts, FX and international transfers, corporate cards, expense management, bill pay, and global payment acceptance. Airwallex also provides platform APIs and embedded finance solutions, enabling businesses and SaaS platforms to build and integrate their own financial products.