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Airwallex

Senior Manager, FCC Monitoring

Who can apply: US-based role. The employer has not said which states are eligible — confirm before applying.
Location as listed by the employer: “US - Dallas”
Apply on Airwallex's site ↗

Opens the employer's official application page.

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About this role

Airwallex is hiring for a Senior Manager, FCC Monitoring role (full-time). See the official posting for full details.

Requirements

  • 10 years of experience in Financial Crime Compliance, AML, sanctions, or financial crime risk management in a global financial institution, fintech, payments business, or regulatory environment
  • Deep understanding of global AML and sanctions frameworks, including regulatory expectations across the US, UK and EMEA, Australia, New Zealand, and broader APAC
  • Proven experience building or running a monitoring program and improving the effectiveness of a financial crime compliance framework over time
  • Strong stakeholder management and influencing skills, with the ability to work effectively with senior executives, regulators, and global business leaders on complex financial crime matters
  • Strong judgment, independence, and attention to detail, with the ability to manage your own workload and operate effectively in a fast-moving environment
  • Experience working with or supporting Group MLRO, Regional MLRO, or Country MLRO functions, including governance committees, regulatory engagement, and risk oversight
  • Experience in a global fintech, payments business, digital bank, or other fast-paced financial services environment
  • Risk and controls experience, with a practical understanding of how to assess program design and operating effectiveness

Summarized from the employer's posting — check the full posting for every requirement.