Airwallex - United States, 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...

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...