Airwallex - Finance

Lead insider-threat investigations for financial crimes (AML, fraud, sanctions) at a global firm. Analyze complex data with SQL/Python to uncover risks and mature the threat program. This San Francisco/New York role requires 5+ years' experience, bilingual skills (English/Chinese), and offers equ...

Seeking a Senior Compliance Manager & MLRO for Mexico City. You will act as the statutory Oficial de Cumplimiento, overseeing AML/CFT programs under the Ley Fintech and liaising with the CNBV. The role requires 8+ years' local financial sector experience, a valid CNBV PLD/FT certification, and na...

Lead our Americas Financial Crime Compliance team as Associate Director & MLRO in San Francisco or New York. You will manage a high-performing team, ensure regulatory adherence across the region, and support new market entries. This strategic role requires 10+ years of FCC leadership experience a...