Open roles in Legal & Compliance teams, from every company on the board.
11 jobs found · Legal & Compliance
Airwallex is scaling its Yield product across existing and new markets, creating complex legal and regulatory questions across product design, partner arrangements…
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…
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…
Chinese & English Japanese
Reporting to the Regional Director of Financial Crime Compliance for Asia and MLRO, this role drives the development, launch, and management of key compliance programs.
Spanish
As Manager, Financial Crime Compliance & the Money Laundering Reporting Officer ("MLRO") for the Spanish Branch Office, you will be responsible for supporting the launch…
As Senior Manager, Regulatory Compliance, Indonesia you will deliver on the regulatory engagement strategy for Airwallex in the region and manage our existing payment…