Senior Compliance Manager & MLRO

Airwallex(7 days ago)

Ho Chi Minh City, VietnamOnsiteFull TimeSenior$80,000 - $120,000Legal, Risk & Compliance

About this role

Airwallex is seeking a Senior Compliance Manager to lead and develop the compliance program for the Vietnam market, focusing on anti-money laundering and financial crime prevention. The role involves engaging with regulators, managing internal controls, and advising internal teams to ensure adherence to legal and regulatory standards. Based in Hanoi, Vietnam, this position supports the company's global compliance initiatives and risk management efforts.

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Required Skills

Compliance
Anti-Money Laundering
Financial Crime
Regulatory Affairs
Risk Management
Stakeholder Management
Vietnam
Financial Regulations
Monitoring
Reporting

Qualifications

8+ years financial crimes compliance experience
Experience as MLRO
Interaction with regulators
Financial institution license in Vietnam

About Airwallex

www.airwallex.com

Airwallex 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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