Manager - MLRO Job at Waystone Governance Ltd. (Cashel, Tipperary)

Manager - MLRO

The role will be an integral part of the team's success through the provision of...

Location

Ireland , Dublin

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

Minimum of 5 years industry experience
Self-starter with clarity of analysis and of expression, both written and oral
Excellent interpersonal and client management skills
Excellent presentation and communication skills
Experience presenting to senior management and/or board of directors
Experiencing of short-term project management, demonstrated achieving targets
Outstanding time management, organizational skills, oral/written communication skills, critical thinking and attention to detail is required
Must be able to work in a fast-paced environment including reporting and providing support to various members of the team
Experience working as an MLRO or similar role, particularly in the funds industry, preferred
An internationally recognized professional third level qualification

Job Responsibility

Acting as MLRO to a portfolio of UCITS and AIFMD investment funds
Preparation and presentation of quarterly MLRO Reports to Fund Boards
Drafting & maintenance of AML Policies and AML Risk Assessments
Conducting annual on-site inspections at the fund Administrator, reporting findings to the board of directors and making recommendations as appropriate
Delivery of ongoing & annual AML training to the fund board of directors
Dealing with financial sanctions alerts and reporting as appropriate
Investigating potentially suspicious transactions and reporting to the authorities as appropriate
Liaising with external stakeholders on all AML/CFT matters
Ad-hoc responsibilities as delegated by the Head of MLRO or Senior Management

Fulltime

Senior Compliance Manager & MLRO

Airwallex's Senior Compliance Manager, Money Laundering Reporting Officer, is a ...

Location

South Korea , Seoul

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 8 years financial crimes compliance experience in a financial institution
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
Written and verbal fluency in both Korean and English

Job Responsibility

Own and develop the FCC compliance framework of Airwallex in Korea, building on the Airwallex global compliance framework
Manage and set departmental and individual targets for the FCC Team
Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests
Represent Airwallex with critical external stakeholders, including regulators and financial partners
Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program
Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and with filing Suspicious Matter Reports as necessary
Provide advice and support to the Commercial and Operations team on various compliance matters
Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required
Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators

Fulltime

Senior Compliance Manager & MLRO

As the Senior Compliance Manager & MLRO for Mexico, you will serve as the statut...

Location

Mexico , Mexico City

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

8+ years of experience in financial crime compliance, risk management, or internal control within the Mexican financial sector (Fintech, Bank, or SOFIPO)
MUST currently hold the CNBV Anti-Money Laundering Certification (Certificación en materia de PLD/FT expedida por la CNBV)
Deep mastery of Mexican PLD/FT regulations, the Ley Fintech, and the General Provisions applicable to Electronic Payment Funds Institutions (IFPEs)
Native-level fluency in Spanish and professional fluency in English are mandatory
Strong ability to influence senior internal stakeholders and manage external regulatory relationships with credibility

Job Responsibility

Serve as the appointed Oficial de Cumplimiento before the CNBV, ensuring all personal certification requirements are maintained
Manage the local PLD/FT (AML/CFT) manual and framework
Manage all interactions with the CNBV and SHCP, including overseeing regulatory reporting through the SITI PLD/FT portal and managing regulatory inspections
Oversee the end-to-end execution of financial crime controls in Mexico, including KYC/KYB, transactional monitoring, and sanctions screening
Partner with the Commercial and Product teams to support the rollout of new payment and card products in Mexico, providing "compliance by design" guidance
Act as the Secretary of the Communication and Control Committee (Comité de Comunicación y Control), preparing monthly reports on the effectiveness of the compliance program
Coordinate the annual external PLD audit and internal compliance reviews, ensuring findings are tracked and remediated effectively

Fulltime

Senior Compliance Manager & MLRO

We are hiring a Senior Compliance Manager & MLRO to oversee our day-to-day finan...

Location

Canada , Toronto

Salary:

175000.00 - 200000.00 CAD / Year

Airwallex

Expiration Date

Until further notice

Requirements

CAMS certification with a deep working knowledge of FINTRAC and the PCMLTFA
5+ years of financial crime/AML experience in Canadian fintechs, MSBs, or payments companies
Direct experience as an MLRO or named Canadian compliance officer
Proven track record in STR filings, onboarding/offboarding, and transaction monitoring
Strong stakeholder management skills, able to work with product, operations, audit, and regulators
Comfortable in high-autonomy, fast-paced environments, able to make regulatory judgments quickly

Job Responsibility

Own and develop Airwallex’s Canadian AML & Financial Crime framework, building on the global compliance program while “Canadianizing” policies and controls
Manage day-to-day compliance operations, including customer onboarding/offboarding, EDD approvals, transaction monitoring, and filing Suspicious Transaction Reports
Act as MLRO for Canada, responsible for STR filings, regulator engagement, and maintaining MSB registration
Partner with product, operations, and audit teams to operationalize RPAA requirements, monitor risk, and support new product launches
Represent Airwallex with key external stakeholders, including FINTRAC, banking partners, and scheme partners
Design and implement reporting processes to inform senior management, the audit committee, and the board on compliance metrics, key risks, and program performance
Lead remediation efforts for internal audit findings, compliance reviews, or regulatory inquiries
Ensure local compliance manuals and desk procedures are kept up to date with changing Canadian regulations

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 401(k) plan
short-term and long-term disability
basic life insurance
well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

Senior Compliance Manager & MLRO

As Senior Compliance Manager & MLRO, you will be Airwallex’s key FCC lead for Ne...

Location

New Zealand , Auckland

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Law, Finance, Business or a related field
8+ years of financial crime compliance experience in a financial institution or payment services / fintech environment
Demonstrated auditing or assurance background and prior experience interacting with regulators, ideally including the Department of Internal Affairs (DIA) or another New Zealand AML/CFT supervisor
In‑depth familiarity with New Zealand laws and regulations, particularly the Anti‑Money Laundering and Countering Financing of Terrorism Act 2009 and associated regulations and guidance
Hands‑on experience with STR and PTR investigation and filing, and with managing transaction monitoring and name‑screening escalations end‑to‑end
Strong stakeholder management skills, with the ability to credibly engage and challenge senior internal stakeholders and external partners while role‑modelling Airwallex values and behaviours
Excellent written and verbal communication skills in English, including the ability to draft clear regulatory submissions, board‑level materials and investigation narratives

Job Responsibility

Program leadership: Own and continuously develop the Financial Crime Compliance (FCC) framework for Airwallex’s New Zealand business, aligning it with the Airwallex global compliance framework and the requirements of the Anti‑Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act) and related regulations
Regulatory liaison: Lead day-to-day management and execution of Airwallex’s AML/CFT regulatory interactions, examinations and ad‑hoc requests in New Zealand, including managing relationships with the DIA and any other relevant local authorities and industry bodies
STR/PTR oversight and BAU casework: Oversee and, where required, execute BAU financial crime activities, including enhanced due diligence (EDD) reviews, transaction monitoring escalations, name‑screening alert escalations, and the investigation and filing of Suspicious Transaction Reports (STRs) and Prescribed Transaction Reports (PTRs) in accordance with New Zealand requirements
Stakeholder management: Represent Airwallex with critical external stakeholders, including regulators, banking and payment partners, and other counterparties, ensuring consistent, transparent and well‑governed engagement on FCC matters
Advisory to the business: Provide clear, pragmatic FCC and AML/CFT advice to Commercial, Product, Operations, Legal and other teams on customers, products, features and go‑to‑market initiatives, helping to balance growth and risk in line with our global and local risk appetite
Reporting and governance: Develop and maintain regular FCC reporting to senior management and relevant governance bodies (e.g. local leadership, audit/risk committees and the Board as appropriate), including key risk indicators, incident updates, remediation status and thematic insights
Audit, reviews and remediation: Coordinate responses to internal audits, independent reviews, regulatory inspections and self‑assessments related to AML/CFT and sanctions, ensuring issues are clearly owned, tracked and remediated within agreed timeframes
Internal controls and procedures: Lead the design, implementation and ongoing monitoring of internal FCC controls, including policies, standards, procedures and quality assurance over FCC Operations and Hub teams supporting New Zealand activity
Governance and oversight of operations: Provide robust oversight and challenge over the FCC Hub and Operations teams that support New Zealand (e.g. KYC, screening, transaction monitoring), ensuring procedures are fit‑for‑purpose for the New Zealand risk profile and regulatory obligations
Training and culture: Champion a strong compliance and conduct culture in New Zealand by driving targeted AML/CFT training, coaching and awareness initiatives for relevant teams, and by embedding FCC considerations into key business processes and decisions

Fulltime

Senior Compliance Manager & MLRO

Airwallex's Senior Compliance Manager, Money Laundering Reporting Officer, Indon...

Location

Indonesia , Jakarta

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 8 years financial crimes compliance experience in a financial institution licensed by the Bank Indonesia (BI)
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
Written and verbal fluency in Bahasa Indonesia and English
Understanding and knowledge in payment industry
Experience as MLRO
Experience interacting with the Regulator
Auditing background preferred

Job Responsibility

Own and develop the FCC compliance framework of Airwallex in Indonesia, building on the Airwallex global compliance framework
Manage and set departmental and individual targets for the FCC Team
Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests
Represent Airwallex with critical external stakeholders, including regulators and financial partners
Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program
Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and with filing Suspicious Matter Reports as necessary
Provide advice and support to the Commercial and Operations team on various compliance matters
Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required
Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators

Fulltime

Senior Compliance Manager & MLRO

Airwallex's Senior Compliance Manager, Money Laundering Reporting Officer, Vietn...

Location

Vietnam , Ho Chi Minh City

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 8 years financial crimes compliance experience in a financial institution licensed by the State Bank of Vietnam (SBV)
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
Written and verbal fluency in Vietnamese and English

Job Responsibility

Own and develop the FCC compliance framework of Airwallex in Vietnam, building on the Airwallex global compliance framework
Manage and set departmental and individual targets for the FCC Team
Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests
Represent Airwallex with critical external stakeholders, including regulators and financial partners
Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program
Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and with filing Suspicious Matter Reports as necessary
Provide advice and support to the Commercial and Operations team on various compliance matters
Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required
Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators

Fulltime

Compliance manager, MLRO

As Airwallex expands its product suite in the Middle East and North Africa (MENA...

Location

United Arab Emirates , Dubai

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

A minimum of 6-8 years of financial crime and investment compliance experience in a financial institution regulated by a UAE authority (CBUAE)
Deep expertise in UAE AML/CTF laws, DIFC/ADGM Rulebook, and local financial services regulations
Current resident of the UAE is mandatory
Written and verbal fluency in English
Ability to multitask effortlessly and handle challenging priorities under deadlines
Credible stakeholder engagement and management skills to align with our organisational values and behaviors
This role constitutes a Designated Function under the CBUAE Fitness and Propriety Regulation and is subject to the Central Bank approval and ongoing fitness and propriety assessment

Job Responsibility

Own and develop the compliance framework for Airwallex's UAE entities (DFSA/FSRA and CBUAE regulated licenses), building on the Airwallex global compliance framework
Serve as the primary compliance contact for Airwallex's UAE-licensed entity with regulators, including the Dubai Financial Services Authority (DFSA) and the Central Bank of the UAE (CBUAE), and other critical external stakeholders
Provide day-to-day management and execution of Airwallex's AML interactions, examinations, and ad-hoc requests
Manage day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and filing Suspicious Transaction Reports as necessary
Develop, implement, and maintain an effective and updated anti-money laundering and compliance program covering investor protection, market abuse, and conflicts of interest
Provide expert advice to the Commercial and Operations teams on compliance matters related to both payments and investment products
Work closely with the Financial Partnership team to handle enquiries from external parties including banking and scheme partners
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary
Design and execute reports to measure the success and performance of Compliance initiatives, operations, and Key Risk Indicators
Drive the design and monitoring of internal controls to support Compliance policies and procedures

Fulltime

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Manager - MLRO

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Senior Compliance Manager & MLRO

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Senior Compliance Manager & MLRO

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Senior Compliance Manager & MLRO

Compliance manager, MLRO

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