Senior Compliance Manager & MLRO Job at Airwallex (Ho Chi Minh City)

Compliance Officer

Compliance Officer role focusing on compliance, risk, and regulatory activities ...

Location

United Kingdom , Nottingham

Salary:

38500.00 - 42000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA regulations, SM&CR, and AML frameworks
Familiarity with SYSC, CONC, and other relevant rulebooks
Professional qualifications (ICA Compliance/AML, Risk, or similar)
Excellent analytical and communication skills

Job Responsibility

Ensure adherence to FCA and PRA requirements
Prepare regulatory reports and monitor updates to relevant rulebooks
Maintain and develop the risk register
Monitor emerging risks and oversee the Business Continuity Plan
Review, develop, and audit internal compliance frameworks and controls
Lead on AML activities and act as MLRO (if designated)
Deliver staff training and promote a strong ethical compliance culture
Provide regular compliance updates to senior management
Liaise with auditors and regulatory bodies

What we offer

25 days annual leave with option to buy additional days
35-hour working week with flexible hours
Company pension
Cycle to Work scheme
Free flu vaccinations
Regular company events
Supportive, collaborative culture with ongoing professional development

Fulltime

Compliance Officer

We're on the lookout for a Compliance Officer who's passionate about doing thing...

Location

United Kingdom , Nottingham

Salary:

37000.00 - 40000.00 GBP / Year

Office Angels

Expiration Date

Until further notice

Requirements

Experience in a compliance role within financial services
Strong knowledge of FCA/PRA, SM&CR, AML frameworks
Familiarity with relevant rulebooks (e.g., SYSC, CONC)
Relevant qualifications such as ICA Compliance/AML or Risk diplomas
Analytical mindset and excellent communication skills

Job Responsibility

Regulatory Compliance - Keep us in line with FCA/PRA requirements, prepare reports, and stay on top of relevant updates
Risk Management - Own the risk register, monitor emerging risks, and maintain the Business Continuity Plan
Policies & Procedures - Develop, review, and audit internal compliance frameworks and controls
AML & Financial Crime - Lead on AML efforts and serve as MLRO if designated
Training & Culture - Promote awareness through ongoing staff training and a strong ethical culture
Reporting & Governance - Provide updates to senior leaders and liaise with auditors and regulators

What we offer

25 days holiday, plus the option to buy more
Hybrid working (East Midlands base)
Company pension
Cycle to work scheme
Free flu jabs
Regular company events
A supportive, collaborative culture with professional development opportunities

Fulltime

New

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

New

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

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

Head of Financial Crime

Responsible for oversight of the 2nd line financial crime team and maintaining a...

Location

United Kingdom , London

Salary:

Not provided

Social Value Portal Ltd

Expiration Date

Until further notice

Requirements

Proven financial crime expertise, preferably with a strong understanding of the Lloyd’s market and framework
Regulator relations experience in an insurance-related and/or financial services company/organisation
Expert knowledge of financial crime regulation, policies and procedures, particularly UK/EU/UN/OFAC Sanctions regimes, the Economic Crime and Corporate Transparency Act (ECCTA), the UK Proceeds of Crime Act Section 7, FCA SYSC Handbook 6.3, FCA Financial Crime Guide Parts 1 & 2, UK Bribery Act, UK Fraud Act, JMLSG Guidance, and Suspicious Activity Reporting
Degree level educated
and/or Relevant professional qualification and experience
Ability to build strong partnering relationships with a wide range of stakeholders
Ability to interact professionally and with credibility and manage expectations of senior management and key stakeholders
Proven management experience, with experience of leading / managing strategic change
Experience of dealing with financial crime regulatory agencies, including OFAC, OFSI & EU, in relation to sanctions issues
Experience of working in a global and fast paced business environment is essential

Job Responsibility

Line management of the financial crime team to include regular team meetings, 1:1s, action setting and tracking, performance assessment and associated responsibilities
Member of appropriate governance forums/committees as required
Management of any relevant external advisors as required
Manage and maintain an effective Financial Crime function supporting and protecting the group against the six pillars of financial crime risk (Bribery & Corruption, Fraud, Market Abuse, Money Laundering, Sanctions Evasion and Tax Evasion) and related reputational risk ensuring that the needs of all stakeholders are met
Ensure the resourcing model, quantity and quality of resources enable the Financial Crime Function to meet the group’s needs
Develop and maintain Beazley’s financial crime policy in line with legislative and regulatory obligations, ensuring the policy remains up to date
Produce regular financial crime reports and present to appropriate Boards and Committees when required
Act in an advisory capacity to support business heads and management focus on the financial crime risk in individual business areas
Assist senior management in development and maintaining an effective financial crime compliance culture
Ensure that the firm’s risk management policies, risk assessment profile and their application are adequately documented and approved by Beazley’s Executive Committee and Board of Directors

New

Senior Compliance Manager & Deputy MLRO

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

Location

Singapore , Singapore

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 Monetary Authority of Singapore (MAS)
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 English

Job Responsibility

Own and develop the FCC compliance framework of Airwallex in Singapore, 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

New

Senior Compliance Manager & MLRO

Airwallex’s MLRO, Malaysia is a key member of our global compliance team, respon...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s Degree in Law, Finance, Business, or a related field
A minimum of 10 years of financial crimes compliance experience in a financial institution or Payment Services Provider licensed by Bank Negara Malaysia (BNM)
Have an auditing background and prior experience interacting with regulators
In-depth familiarity with Malaysian laws and regulations, particularly the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)
Credible stakeholder engagement and management skills to align with our organizational values and behaviors
Written and verbal fluency in English (Bahasa Malaysia is a strong plus)

Job Responsibility

Own and develop the Financial Crime Compliance (FCC) framework for Airwallex in Malaysia, building on the Airwallex global compliance framework
Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests, specifically managing relationships with Bank Negara Malaysia (BNM) and other relevant local bodies
Manage day-to-day BAU tasks including enhanced due diligence (EDD) approvals, transaction monitoring alerts, name screening alert escalations, and filing Suspicious Transaction Reports (STRs) as necessary
Represent Airwallex with critical external stakeholders, including regulators and financial/banking partners
Provide advice and support to the Commercial, Product, and Operations teams on various compliance matters to align on goals for the company
Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee, and the board as necessary
Coordinate with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance reviews, or regulatory examinations
Drive internal controls design and monitoring to support Compliance Operational policy and procedures
Provide governance and oversight over FCC Hub and Operations Team

Fulltime

Senior Compliance Manager & MLRO

Airwallex

Location:
Vietnam , Ho Chi Minh City

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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