Airwallex - Finance, Hybrid work

Lead regulatory compliance for a global fintech in Auckland. Utilize your 10+ years of NZ financial services experience to engage with the FMA and manage licensing. You will ensure adherence to local laws and help shape the global compliance program. This senior role requires strategic oversight ...

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...