About the job
The Senior Compliance Manager & Deputy MLRO – Financial Crime (AML/CTF) at Airwallex is a pivotal job that focuses on enhancing the financial crime compliance program in line with Australian regulations. This position plays a crucial role in safeguarding the company’s operations while promoting a culture of compliance and ethical conduct. The team thrives on collaboration, innovation, and a shared commitment to navigating the global financial landscape with integrity.
You'll be responsible for
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Developing and maintaining policies
Develop and maintain Australian FCC policies, standards and detailed procedures (e.g. KYC/OCDD, EDD, name-screening, transaction monitoring, SMR/IFTI reporting) and drive ongoing uplift of the local AML/CTF Program in line with the AML/CTF Act, AML/CTF Rules, AUSTRAC guidance and group-wide standards.🔍
Providing oversight of investigations
Provide senior oversight of financial crime investigations arising from transaction monitoring alerts, name-screening hits, internal referrals and external requests, ensuring robust documentation, clear rationales and appropriate escalation decisions.⚖️
Leading cross-division work
Lead or support cross-division work on high-risk customers, industries and complex commercial deals, providing clear, risk-based FCC advice to Commercial, Product, Expansion, Operations and Legal, and helping structure controls that satisfy regulatory and banking-partner expectations.What we're looking for
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Bachelor’s degree in relevant field
Possession of a degree in Law, Finance, or Business.View
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5+ years in financial crime compliance
Experience in AML/CTF program execution within fintech or financial institutions.View
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Familiarity with Australian AML/CTF laws
In-depth knowledge of laws and regulations applicable to digital payments.View
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