Senior Compliance Manager & Deputy MLRO Job at Airwallex (Singapore)

New

Senior Associate - Compliance

This role will operate within the Compliance department of an Irish Fund Managem...

Location

Ireland , Dublin

Salary:

Not provided

Waystone Governance Ltd.

Expiration Date

Until further notice

Requirements

An internationally recognised degree and/or suitable professional qualification or equivalent
Compliance Institute Professional Diploma in Compliance (or working towards completion of same)
3 or more years’ experience within the compliance team of a FSP (or equivalent), preferably within a Fund Management Company
Experience with the CP86 framework and/or holding a CF function is advantageous
Knowledge of key compliance and regulatory rules e.g. UCITS/AIFMD, AML/CFT, and current hot topics
Excellent organizational skills – an ability to prioritize multiple tasks concurrently
Successful delivery of work within timelines agreed
Strong written and verbal communication skills are essential in performing this role successfully
Ability to work independently, and as part of a team
Enthusiasm for further learning and project work

Job Responsibility

Support the ongoing development of the Firm’s Compliance Framework including ownership of maintaining robust regulatory and compliance policies & procedures in accordance with Central Bank of Ireland and other relevant regulations
Support the Head of Compliance and Designated Person (‘DP’) for Regulatory Compliance, as may be required from time to time
Support the MLRO & Deputy MLRO to maintain appropriate policies, systems and controls for compliance with Irish CJA and other relevant regulations
Daily management of the Compliance team mailbox with responsibility to ensure all items actioned by end of day
Support planning and taking ownership of implementing the Compliance Monitoring Programme of WMCIE
Provide Compliance support to senior management and take ownership of defined tasks with regards to key strategic projects
Provide support to cross functional compliance projects with a focus on developing and delivering consistent compliance standards and ensuring consistency across all business units and locations
Provide support to monitor regulatory developments and provide advice in relation to impact on WMCIE operations ensuring appropriate plans are in place to deal with regulatory changes impacting the business
Provide Compliance support in respect of oversight of Service Providers and Outsourcing arrangements
Collaborate with other functions (e.g., Risk, Operations, Legal & external advisors) as necessary, including new products & client onboarding

Fulltime

New

Senior Compliance Manager & Deputy MLRO

As Senior Compliance Manager & Deputy MLRO – Financial Crime (AML/CTF), you will...

Location

Australia , Sydney; Melbourne

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Law, Finance, Business or a related field
5+ years of financial crime compliance experience in a financial institution or payment services / fintech environment, with direct exposure to AML/CTF program execution
Demonstrated auditing or assurance background and prior experience interacting with regulators, ideally including AUSTRAC
In‑depth familiarity with Australian AML/CTF laws, rules and regulatory guidance, and how they apply to digital payments, cross‑border flows and e‑commerce use‑cases
Hands‑on experience with SMR investigation and filing (or equivalent STR/SAR process), IFTI or other cross‑border reporting, and managing transaction‑monitoring and name‑screening escalations end‑to‑end from alert to closure or reporting
Strong stakeholder management skills, with the ability to credibly engage and challenge senior internal stakeholders and external partners

Job Responsibility

Develop and maintain Australian FCC policies, standards and detailed procedures and drive ongoing uplift of the local AML/CTF Program
Provide senior oversight of financial crime investigations arising from transaction monitoring alerts, name‑screening hits, internal referrals and external requests
Review and, where required, approve and submit Suspicious Matter Reports (SMRs) and International Funds Transfer Instructions (IFTIs) to AUSTRAC, and lead ongoing uplift of SMR/IFTI processes
Lead or support cross‑division work on high‑risk customers, industries and complex commercial deals, providing clear, risk‑based FCC advice
Partner with Product, Data and Operations to enhance Australian transaction‑monitoring and name‑screening controls
Contribute to Australian FCC governance and reporting by preparing high‑quality MI and commentary for local leadership, risk/audit committees and Boards

Fulltime

New

Money Laundering Reporting Officer

The MLRO will have primary responsibility for the firm’s UK AML/CTF framework an...

Location

United Kingdom , London

Salary:

Not provided

Plaid

Expiration Date

Until further notice

Requirements

5+ years of proven experience as an MLRO or a highly experienced Deputy MLRO within a regulated financial services environment
Demonstrated experience managing and leading compliance analysts or investigations teams
Strong working knowledge of UK AML/CTF regulations, SAR obligations, and FCA expectations
Practical experience with EU AML frameworks, including cross-border operational challenges
Solid understanding of fraud typologies and fraud as a predicate offence to money laundering
Experience in fintech, payments, banking, or financial infrastructure
Prior engagement with regulators and auditors

Job Responsibility

Act as the firm’s MLRO under UK regulations, including accountability under the UK Money Laundering Regulations and FCA expectations
Receive, assess, and determine appropriate action on internal SARs, including submission of external SARs to the NCA
Maintain and enhance the UK AML/CTF framework, including policies, procedures, controls, and risk assessments
Serve as the primary point of contact with the FCA on AML/CTF and financial crime matters, including supervisory engagement, audits, and inspections
Provide AML oversight for Dutch entities, ensuring compliance with EU AML directives and local legislation
Coordinate AML activity across jurisdictions
Drive consistency of AML standards across the UK and EU while allowing for local regulatory nuance
Support engagement with EU competent authorities where required
Set clear expectations for investigation standards, documentation quality, and regulatory defensibility
Ensure sufficient resourcing, escalation pathways, and controls are in place to manage volume spikes and emerging risks

Fulltime

New

Deputy MLRO / AML Lead

Join us in building the future of finance. Our mission is to democratize finance...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Robinhood

Expiration Date

Until further notice

Requirements

At least 8 years of relevant experience in the Regulatory Compliance division of regulated financial institutions (ideally crypto, banking, payments or e-money) as part of the second line of defense
Relevant Compliance certifications or recognized professional certifications in Compliance
High level of understanding of all applicable CSSF regulatory frameworks impacting the business that is commensurate with the seniority of the role
Knowledge and experience in all aspects of financial crime compliance, specifically AML, KYC, EDD, and customer onboarding
Ability to analyze and synthesize complex information and distill into readily comprehensible and practical advice relevant to the commercial, strategic and financial context, applying a risk-based approach to development of business solutions and decision-making
Ability to effectively communicate with the regulator and other stakeholders within the Robinhood Group and provide practical, actionable, and value-added recommendations
Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment
Strong written and verbal communication skills with an excellent knowledge of English language (written and verbal)
Strong sense of team spirit and cross-functional collaboration
Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal and external stakeholders

Job Responsibility

Oversee the customer onboarding review and approval process for customers presenting higher risk of ML/TF of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
Oversee the ongoing EDD review and approval process for customers of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
Ensure timely and effective resolution of the escalations from the first line of defense on customer onboarding, transaction monitoring alerts, guidance requests and any other topic that requires Compliance review
Lead the daily Compliance Committee with the Chief Compliance Officer of Bitstamp by Robinhood Europe to review and approve the account opening of customers presenting higher risk of ML/TF
Lead the AML Analyst team and participate actively in their recruitment, training, onboarding, and progress within the organization
Act as an ambassador for Compliance at Bitstamp by Robinhood
Deliver continuous improvement of AML/CFT policies and procedures, ensuring these are fit for purpose, meeting regulatory requirements and are updated and maintained
Work collaboratively with the Chief Compliance Officer of Bitstamp by Robinhood Europe to ensure that the policy requirements pertaining to AML/CFT are addressed
Work collaboratively with the Compliance departments of all entities of Robinhood Crypto to ensure alignment of the compliance processes – where possible – and operational consistency across the locations
Actively engage with governing bodies, officers, and staff, sharing best practices and clarifying potential compliance concerns

Deputy MLRO / AML Lead

Join us in building the future of finance. Our mission is to democratize finance...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Robinhood

Expiration Date

Until further notice

Requirements

At least 8 years of relevant experience in the Regulatory Compliance division of regulated financial institutions (ideally crypto, banking, payments or e-money) as part of the second line of defense
Relevant Compliance certifications or recognized professional certifications in Compliance
High level of understanding of all applicable CSSF regulatory frameworks impacting the business that is commensurate with the seniority of the role
Knowledge and experience in all aspects of financial crime compliance, specifically AML, KYC, EDD, and customer onboarding
Ability to analyze and synthesize complex information and distill into readily comprehensible and practical advice relevant to the commercial, strategic and financial context, applying a risk-based approach to development of business solutions and decision-making
Ability to effectively communicate with the regulator and other stakeholders within the Robinhood Group and provide practical, actionable, and value-added recommendations
Used to working in a diverse, international, fast-moving business and fast evolving regulatory environment
Strong written and verbal communication skills with an excellent knowledge of English language (written and verbal)
Strong sense of team spirit and cross-functional collaboration
Strong communication and interpersonal skills, with the ability to build and maintain effective relationships with internal and external stakeholders

Job Responsibility

Oversee the customer onboarding review and approval process for customers presenting higher risk of ML/TF of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
Oversee the ongoing EDD review and approval process for customers of Bitstamp by Robinhood Europe with the support of the AML Analyst team and the Compliance Operations team
Ensure timely and effective resolution of the escalations from the first line of defense on customer onboarding, transaction monitoring alerts, guidance requests and any other topic that requires Compliance review
Lead the daily Compliance Committee with the Chief Compliance Officer of Bitstamp by Robinhood Europe to review and approve the account opening of customers presenting higher risk of ML/TF
Lead the AML Analyst team and participate actively in their recruitment, training, onboarding, and progress within the organization
Act as an ambassador for Compliance at Bitstamp by Robinhood
Deliver continuous improvement of AML/CFT policies and procedures, ensuring these are fit for purpose, meeting regulatory requirements and are updated and maintained
Work collaboratively with the Chief Compliance Officer of Bitstamp by Robinhood Europe to ensure that the policy requirements pertaining to AML/CFT are addressed
Work collaboratively with the Compliance departments of all entities of Robinhood Crypto to ensure alignment of the compliance processes – where possible – and operational consistency across the locations
Actively engage with governing bodies, officers, and staff, sharing best practices and clarifying potential compliance concerns

New

Waking Night Support Worker

Consensus is a community dedicated to inspiring and empowering people with learn...

Location

United Kingdom , Hendy

Salary:

12.75 - 12.95 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

New to care or experience in the social care sector (Mental Health Support Worker, Care Worker, Healthcare Assistant or Care Assistant)
Values of kindness, commitment, and creativity
Ability to communicate appropriately considering individual communication needs

Job Responsibility

Help the people we support to engage in meaningful opportunities and activities
Get involved in the community, support during leisure and social activities, and celebrate special occasions
Communicate appropriately, considering individual communication needs, and helping people to communicate effectively with others

What we offer

Career Ladder for progression
Learning & Development with training and qualifications
Life Assurance of twice your annual basic salary
Wagestream to withdraw a percentage of wages before payday
Access to Discounts from over 150 retailers
Confidential telephone counselling, dedicated wellbeing support and an Employee Assistance Programme

Fulltime

New

Compliance Coordinator

The Compliance Coordinator is responsible for performing various compliance task...

Location

United States , Roseville

Salary:

20.00 - 24.00 USD / Hour

GoodLeap

Expiration Date

Until further notice

Requirements

Strong organizational skills
Strong work ethic
Precise attention to detail
Excellent communication skills
Proficiency in Internet searches, and pc-based applications including MS Outlook, Word, and Excel

Job Responsibility

Ensuring that all adverse action notices required by the Equal Credit Opportunity Act are accurately completed and delivered to the loan applicant(s) by regular mail within established turn times
Managing assigned queues to confirm compliance with various regulatory obligations
Receiving Compliance mail and distributing accordingly
Managing email inboxes to ensure questions and concerns are addressed in a timely manner
Assisting the Compliance Manager with projects from time-to-time

Fulltime

New

Design Engineer

Interaction is looking for design engineers to join our team in California. We h...

Location

United States , San Francisco Bay Area

Salary:

Not provided

Interaction

Expiration Date

Until further notice

Requirements

Are passionate and opinionated about technology & design
Can talk for hours about the pros and cons of Arc, Roam, Tana, Hey.com, Things, Cron, Raycast, ...
Are native in Next/React, SwiftUI, ...

Fulltime

Senior Compliance Manager & Deputy MLRO

Airwallex

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Nice to have:

Additional Information:

Job Posted:
February 21, 2026

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