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MLRO & Senior Compliance Lead
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-07-26
Listing for:
Airwallex-
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Airwallex Netherlands seeks a Senior Compliance Manager & MLRO to lead the Financial Crime Compliance (FCC) function, designing and overseeing AML/CTF programmes in line with the Wwft and EU directives. You will be the primary contact for Dutch regulators and collaborate with Product, Commercial, Operations, Data, and Legal to balance controls with growth.
With 8+ years in financial crime compliance, you bring expert regulatory knowledge and strong stakeholder management, including banks and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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