About the role
The Regulatory & Compliance Team oversees Airwallex's worldwide financial crime prevention and sanctions programs. The Global Sanctions Manager serves as a key advisor, offering expertise on sanctions compliance and ensuring controls are effective. Daily tasks include updating policies, refining screening systems, and tracking international sanctions changes.
Our summary of the posting; the original is on the Airwallex careers page.
What the posting requires
- Required
- Commercial transactions
- Recommendations
- Complex products
- Solutions
- Communication
- US sanctions
- Economic sanctions
- Best practices
- Fintech
- Preferred
- Global sanctions regimes
- Juris Doctor
- Masters degree
- CGSS
- CAMS
- Sanctions frameworks
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