Remote Global AML & Financial Crime Leader
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Airwallex is seeking an experienced AML/CTF professional to strengthen its global risk framework. The role focuses on customer due diligence, enhanced due diligence, transaction monitoring, and sanctions controls across multiple markets and products.
You will partner with Product, Risk, Data, Engineering, Operations, and regional teams to ensure compliant onboarding and ongoing monitoring, while supporting audits and regulatory engagement.
We invite applications for the Remote Global AML & Financial Crime Leader position located in OR, United States.
The position is based in OR, United States.
This opportunity is part of our work in Legal.
The advertised compensation is 150..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote Global AML & Financial Crime Leader role in the description above.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction