Senior Compliance Manager & MLRO
Airwallex(7 days ago)
About this role
Airwallex is seeking a Senior Compliance Manager & MLRO to lead financial crime compliance efforts in New Zealand. The role involves managing regulatory relationships, overseeing AML/CFT controls, and advising internal teams to ensure adherence to local and global standards. It offers an opportunity to play a key part in the company's global payments and financial platform.
Required Skills
- AML
- CFT
- Transaction Monitoring
- Regulatory Liaison
- Risk Management
- KYC
- Reporting
- Investigation
- Compliance Framework
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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