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15 jobs found · Airwallex
Airwallex is scaling its Yield product across existing and new markets, creating complex legal and regulatory questions across product design, partner arrangements…
FrenchGerman
You’ll partner with Commercial and Revenue Strategy leaders to design onboarding, product training, coaching, content, AI tools, and systems that improve rep…
Remote · US - DallasNorth America
You'll develop and maintain risk-based policies, processes, controls, and guidance covering customer due diligence, enhanced due diligence, beneficial ownership…
You’ll own Airwallex’s consolidated management P&L view and financial outlook, helping senior leaders understand performance, assess trade-offs and allocate resources.…
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Remote · UK - BirminghamEurope
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and…
Remote · BZ - Sao PauloLatin America
SpanishPortuguese
Build and mature Airwallex’s regulatory compliance programme in Brazil, turning local regulatory requirements into practical policies, procedures, controls and processes…
You’ll build and scale a practical Second Line of Defence technology risk assurance function for a fast-growing, regulated fintech. Our ambition goes beyond meeting…
As the Senior Manager, Financial Crime Investigations & Intelligence, you’ll lead proactive, complex, and high-risk anti-money laundering and financial crime…
AE - Abu DhabiMiddle East & Africa
Arabic
You'll establish and lead the internal audit function for Airwallex's UAE entity, meeting local regulatory expectations while supporting the entity's growth. Internal…
AE - Abu DhabiMiddle East & Africa
As Finance Manager, UAE, you'll own finance for Airwallex's UAE entity and act as the primary finance contact with the Central Bank of the UAE (CBUAE).