Senior Compliance Manager & MLRO Jobs

Lead Airwallex's financial crime compliance in Korea as Senior Compliance Manager & MLRO. This Seoul-based role requires 8+ years' experience, fluency in Korean and English, and expertise in AML frameworks. You will manage regulatory interactions, build a local team, and safeguard our operations.

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...