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As the Associate Director of Financial Crime Compliance (FCC) for the Americas, you will act as the lead for one of our fastest-growing regions, currently comprised of the US, Canada, Brazil, and Mexico. You will be responsible for managing the Americas FCC team, ensuring our program is robust, scalable, and compliant with diverse local regulations while aligning with Airwallex’s global standards. This is a dual-focus role: you will enhance and operationalize our program in existing markets while providing critical support as we launch into new jurisdictions and roll out new products. Beyond regional leadership, you will serve as a key member of the global FCC leadership team, helping to drive forward strategic global initiatives such as the Enterprise Wide Risk Assessment (EWRA), defining strategic OKRs, and strengthening the global compliance framework.
Job Responsibility:
Own the execution and enhancement of the Financial Crime Compliance framework across the Americas
Lead, mentor, and develop the Financial Crime Compliance team across the Americas region
Manage relationships with key regulators across the region
Partner with the Global Head of FCC to execute against our strategic OKRs and drive forward global initiatives
Partner closely with Product, Strategy, and Commercial teams to support the launch of new products and market entries in the Americas
Oversee BAU financial crime activities in the region
Lead the coordination of internal and external audits for the region
Represent Airwallex with critical external stakeholders
Requirements:
10+ years of financial crime compliance experience, with significant time spent in a leadership or people management role
Deep expertise in Americas financial crime regulations (e.g., US BSA/AML, Canadian PCMLTFA) and familiarity with regulatory frameworks in LATAM (Brazil, Mexico)
Proven track record of managing and developing high-performing compliance teams in a fast-paced environment
Strong ability to engage and challenge senior internal stakeholders and external partners, with a "compliance as a service" mindset
Excellent written and verbal communication skills, capable of drafting board-level materials and complex regulatory submissions
Nice to have:
Previous experience in a Big 4 audit or consulting firm
Background in Fintech, payments, or e-commerce, ideally supporting cross-border products
Experience dealing with regulators outside of the US (specifically in Canada or LATAM)
Fluency in Spanish or Portuguese
Recognized professional certification (e.g., CAMS, ICA)