About the role
The Financial Crime Compliance team oversees Airwallex's worldwide programs for preventing money laundering and terrorist financing. This position focuses on creating policies and controls to address financial crime risks. The individual collaborates with multiple departments to ensure adherence and facilitate secure business expansion.
Our summary of the posting; the original is on the Airwallex careers page.
What the posting requires
- Required
- Assess customer profiles
- Commercial transactions
- Cross-border payment flows
- Risk-based recommendations
- AML/CTF
- Laws
- Regulations
- Enforcement trends
- Industry practices
- Preferred
- Cross-border payments
- Virtual accounts
- Multi-currency wallets
- Multi-entity regulated groups
- CAMS
- AML credential
These tags are our reading of the posting. They can miss something; the original posting is the reference.