Senior Compliance Manager & MLRO, SG

📋 Description

• • Senior Compliance Manager & MLRO role in Singapore, critical for driving and embedding Airwallex’s compliance program in the Singapore market, ensuring adherence to anti-money laundering regulations and safeguarding operations.
• • Day-to-day responsibilities include managing AML regulatory interactions, conducting enhanced due diligence, filing Suspicious Matter Reports, advising commercial and operations teams, coordinating with financial partners, and designing performance reports for senior leadership and regulators.
• • Part of the Legal, Risk & Compliance (LRC) team at Airwallex, a global leader in unified payments and financial infrastructure, serving over 200,000 businesses worldwide with a mission to build the future of global banking.
• • Opportunity to lead compliance initiatives, influence regulatory engagement, develop risk-based controls, and grow expertise in financial crime compliance within a high-growth, innovative fintech environment backed by top-tier investors.