Senior Compliance Manager & MLRO, Mexico
Airwallex(3 days ago)
About this role
This role involves overseeing compliance and risk management for Airwallex's Mexican operations, ensuring adherence to local financial crime regulations and engaging with Mexican regulators. The position requires managing compliance programs, regulatory reporting, and operational controls across the compliance lifecycle. It offers a leadership opportunity within a global fintech company to impact financial regulations in Mexico.
Required Skills
- Regulatory Compliance
- AML
- CFT
- KYC
- KYB
- Sanctions Screening
- Risk Management
- Financial Crime
- Regulatory Reporting
- Internal Control
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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