Who we are:
Established in Melbourne in 2015, Airwallex is a global payments fintech transforming the way businesses move and manage money domestically and internationally. In today’s fast-changing digital era, our purpose is to empower businesses of all sizes to grow in their own markets and around the world, and by doing so, contribute to the global economy. With technology at our core, we built a proprietary global financial infrastructure platform to help businesses transact, collect and pay in any foreign currency across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. In just five years since we were founded, Airwallex has grown to become Australia’s fastest-growing fintech unicorn and a well-funded international technology leader backed by world-leading investors. Our leadership, innovation and scale have been recognised and awarded by leading independent authorities, such as listing in Forbes' Cloud 100 2020, and placing in the Top 50 of KPMG’s Global Fintech100 two years in a row. To support our ambitious growth plans, we’re looking to expand our global teams with smart, driven and passionate individuals who are excited about joining our rocketship and taking on the challenge of a lifetime.
Our Compliance Manager role is a vital member of an elite and innovative global compliance team. As a central part of this team you will be consistently driving forward and embedding Airwallex's compliance program to safeguard our business as we continue to reach our growth objectives.
At Airwallex, we see Compliance as a service to our business teams and our customers, and we are excited about collaborating and enabling our teams for success. This person will partner with internal teams to design, develop, implement, execute, and monitor screening and monitoring rules detecting and mitigating AML and other financial crime related risks. The role supports regulatory obligations for the Australian market.
Reporting functionally to the AU MLRO and supporting the developing global compliance agenda, you will play an influential role in our growth story. This role is based in Australia - either in our well established Melbourne office or in Sydney, and will be responsible for supporting the development, launch and management of several key compliance programs whilst adding value to future compliance initiatives.