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Financial Crime Compliance Manager at Airwallex | San Francisco

AirwallexUS - San Francisco
On-site Full-time

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Experience Level

Manager

Qualifications

Qualifications- Bachelor's degree in Finance, Law, or a related field.- Proven experience in compliance or risk management within the financial sector.- Strong understanding of financial crime regulations and compliance frameworks.- Excellent analytical and problem-solving skills.- Ability to work collaboratively in a fast-paced environment.

About the job

Join Our Team as a Compliance Manager, FCC

At Airwallex, we are revolutionizing the payment landscape globally. As the only comprehensive financial platform designed for businesses, we leverage our proprietary technology to empower over 200,000 companies, including industry leaders like Brex, Rippling, and Qantas, with seamless solutions for managing accounts, payments, and treasury services.

Founded in Melbourne, our diverse team of over 2,000 innovators across 26 offices worldwide is dedicated to building a cutting-edge global banking experience. Backed by prestigious investors such as T. Rowe Price and Visa, we are on a mission to redefine financial transactions on a global scale. If you’re eager to make a significant impact and grow in your career, we invite you to join us.

What We Look For

We seek dynamic builders who possess a founder-like drive and are motivated by our mission and operating principles. You should have a strong analytical mindset, the ability to make swift yet informed decisions, and a collaborative spirit. Your capacity to transform innovative ideas into tangible products will be key. By utilizing AI, you'll solve complex problems effectively and contribute to our ambitious goals.

About the Legal, Risk & Compliance Team

Our Legal, Risk & Compliance (LRC) team is a cohesive unit of legal and risk management professionals committed to ensuring Airwallex operates with integrity. We foster a culture of compliance and ethical practices, proactively managing legal and financial risks across the organization.

Your Role

As the Compliance Manager for Financial Crime Compliance (FCC), you will be pivotal in overseeing our financial crime compliance operations in the U. S. Collaborating closely with the US Deputy BSA Officer, you will ensure adherence to compliance regulations and manage operational tasks effectively.

About Airwallex

Airwallex is a pioneering financial technology company that provides businesses with a unified platform for managing payments and financial operations globally. With significant backing from leading investors, we are positioned to innovate and shape the future of financial transactions.

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