Senior Compliance Manager & Deputy MLRO
Airwallex(7 days ago)
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.
Required Skills
- Financial Crimes
- AML Compliance
- Regulatory Affairs
- Risk Management
- Financial Investigation
- KYC
- Monitoring
- Reporting
- Stakeholder Management
- Anti Money Laundering
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.
View more jobs at Airwallex →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Airwallex
Similar Jobs
MLRO Germany / Deputy SSBI Group MLRO m/f/d, Vice President
State Street(5 days ago)
Compliance Manager (MLRO)
Affirm(1 month ago)
AML Compliance Officer
Pitney Bowes(6 days ago)
Client Junior KYC Officer - NCT
Deutsche Bank(4 days ago)
C&AFC - Deputy Compliance Officer & MLRO - DSSA, Associate/AVP
Deutsche Bank(5 months ago)
Analyst, Anti-Money Laundering (Compliance)
Marina Bay Sands(3 days ago)