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Global AML Manager

Job Overview

You'll develop and maintain risk-based policies, processes, controls, and guidance covering customer due diligence, enhanced due diligence, beneficial ownership, transaction monitoring, sanctions-related financial crime controls, and higher-risk customer… You'll translate regulatory developments and financial crime risks into practical requirements, partnering with Product, Risk, Data, Engineering, Operations, Compliance Technology, and regional compliance teams to improve onboarding, screening, monitoring…

Key points

  1. You'll strengthen Airwallex's global AML/CTF framework so the business can grow safely across markets, products, and payment flows.

  2. You'll support escalated customer, account, and transaction reviews, regulatory examinations, partner bank inquiries, audits, governance reporting, training, remediation…

  3. You'll lead compliance, enterprise risk, and regulatory engagement in a way that protects the business while letting it move with conviction.

  4. You'll thrive here if you can balance rigor with progress and influence across functions.

  5. Demonstrated understanding of AML/CTF laws, regulations, enforcement trends, and industry practices across multiple jurisdictions.

  6. Experience supporting or managing AML programme components such as customer risk assessment, customer due diligence, enhanced due diligence, transaction monitoring, suspicious activity investigations…

  7. Experience working with customer onboarding, transaction monitoring, screening, case-management, or other compliance technology, including alert review, case disposition, or control enhancement processes.

  8. Ability to assess complex customer profiles, commercial transactions, products, and cross-border payment flows and identify practical, risk-based recommendations.

Skills

RecruitingStakeholder ManagementData VisualizationProject ManagementRisk ManagementCommunication

Experience: Senior-level · 7+ years · Job type: Full-time