You will work closely with Customer Operations, Risk, Legal, and AML leadership to ensure compliance cases and escalations are handled thoroughly, consistently, and with appropriate urgency, balancing regulatory requirements with a strong.
As Manager of Regulatory Operations, you will design and implement frameworks to ensure compliance with complex regulatory obligations across Airwallex's US operations.
Lead the execution and enhancement of a global internal controls and testing program within the Compliance function, ensuring regulatory integrity and operational resilience.
As a Business Compliance Operations Officer, you will lead CDD/KYC processes, manage client onboarding workflows, and ensure compliance with regulatory standards while enhancing client service.
As a Compliance Specialist, you will drive compliance processes, ensuring operations and partnerships meet financial-crime and sanctions requirements while supporting global business growth.
