Airwallex

2 months ago

Compliance Director & MLRO, US

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Lead and scale the Americas regional compliance function for Airwallex, acting as the second-line regulatory authority across the US, Canada and expanded Americas markets. Spearhead AML/CTF, sanctions, licensing, and regulatory examinations while advising product teams and senior leadership to enable compliant growth.

Location: San Francisco, New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Lead, mentor, and scale the AMER regional compliance team, ensuring robust regulatory coverage, local compliance sovereignty, and consistent application of global standards across all active jurisdictions and states.
•Act as the primary regulatory liaison for the AMER region, managing day-to-day relationships, complex regulatory inquiries, and high-stakes examinations with federal and state authorities (including FinCEN, NYDFS, state banking departments, and FINTRAC).
•Oversee and execute local financial crime operations and reporting workflows where regional mandates require second-line actions within the region or specific state jurisdictions.
•Monitor the AMER regulatory landscape for shifting BSA/AML, USA PATRIOT Act, sanctions, and financial crime developments, escalating material updates to the Global Policy team for framework integration.
•Provide formal compliance sign-off on high-risk decisions and complex escalations elevated to the Governance and Risk Committee (GRC).

Pay and Benefits

Salary: USD 200,000 - 300,000 annually

Equity and Bonus:Equity

Key Requirements

•CAMS certification or an equivalent globally recognized compliance credential.
•12 to 15+ years of experience in AML, Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking.
•At least 5+ years of senior leadership experience managing multi-jurisdictional compliance teams or serving as a designated BSA/AML Officer or MLRO within the US or Canada.
•Proven track record of interacting directly with AMER regulators (e.g., FinCEN, NYDFS, state regulators, or FINTRAC) and managing complex regulatory examinations and state licensing audits.
•Experience providing compliance advisory on product rollouts, US state money transmitter licensing strategies, and complex corporate customer use cases in a matrixed environment.

Experience:FintechPaymentsFinancial services

Skills:CommunicationStakeholder managementLeadershipRisk managementStrategic thinking

Certifications:CAMS

Languages:English

Company Brief

Airwallex

Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor

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Airwallex

2 months ago

Compliance Director & MLRO, US

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: San Francisco, New York

Workplace: Hybrid

Employment Type: Full time

Job Function: Legal, Risk & Compliance

Seniority: Director level

Key Responsibilities

•Lead, mentor, and scale the AMER regional compliance team, ensuring robust regulatory coverage, local compliance sovereignty, and consistent application of global standards across all active jurisdictions and states.
•Act as the primary regulatory liaison for the AMER region, managing day-to-day relationships, complex regulatory inquiries, and high-stakes examinations with federal and state authorities (including FinCEN, NYDFS, state banking departments, and FINTRAC).
•Oversee and execute local financial crime operations and reporting workflows where regional mandates require second-line actions within the region or specific state jurisdictions.
•Monitor the AMER regulatory landscape for shifting BSA/AML, USA PATRIOT Act, sanctions, and financial crime developments, escalating material updates to the Global Policy team for framework integration.
•Provide formal compliance sign-off on high-risk decisions and complex escalations elevated to the Governance and Risk Committee (GRC).

Pay and Benefits

Salary: USD 200,000 - 300,000 annually

Equity and Bonus:Equity

Key Requirements

•CAMS certification or an equivalent globally recognized compliance credential.
•12 to 15+ years of experience in AML, Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking.
•At least 5+ years of senior leadership experience managing multi-jurisdictional compliance teams or serving as a designated BSA/AML Officer or MLRO within the US or Canada.
•Proven track record of interacting directly with AMER regulators (e.g., FinCEN, NYDFS, state regulators, or FINTRAC) and managing complex regulatory examinations and state licensing audits.
•Experience providing compliance advisory on product rollouts, US state money transmitter licensing strategies, and complex corporate customer use cases in a matrixed environment.

Experience:FintechPaymentsFinancial services

Skills:CommunicationStakeholder managementLeadershipRisk managementStrategic thinking

Certifications:CAMS

Languages:English

Company Brief

Airwallex

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor