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Senior Compliance Manager and Money Laundering Reporting Officer (MLRO)

AirwallexSG - Singapore
On-site Full-time

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Experience Level

Senior Level Manager

Qualifications

Key Responsibilities:Develop and implement compliance programs and policies. Monitor and report on regulatory changes affecting the company. Act as the primary point of contact for regulatory authorities. Provide training and awareness programs on compliance matters. Conduct risk assessments and compliance audits. Qualifications:Proven experience in a compliance role, preferably within the financial services sector. Strong knowledge of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills. Outstanding communication and interpersonal abilities. Relevant professional certifications (e.g., CAMS, CFE) are a plus.

About the job

Airwallex is hiring a Senior Compliance Manager and Money Laundering Reporting Officer (MLRO) for the Singapore office. This position is central to maintaining compliance with financial regulations and anti-money laundering requirements.

What You Will Do

  • Lead compliance programs focused on financial transactions and anti-money laundering controls
  • Oversee regulatory reporting for the Singapore entity
  • Work closely with teams across the company to build and reinforce a strong compliance culture
  • Shape and guide compliance strategy to meet regulatory standards and support business integrity

What You Bring

  • Expertise in compliance, particularly within financial services and anti-money laundering regulations
  • Experience managing regulatory reporting and working with cross-functional teams
  • Commitment to upholding high standards of integrity and transparency

About Airwallex

Airwallex is a leading financial technology company that provides innovative solutions for businesses to manage their international payments and foreign exchange. Our mission is to empower businesses with seamless financial services, enhancing their ability to operate globally. We believe in fostering a collaborative and inclusive workplace where creativity and innovation thrive. Join us to make an impact in the world of finance!

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