Senior Compliance Manager & Deputy MLRO

About Airwallex

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrated solutions to manage everything from business accounts payments spend management and treasury to embedded finance at a global scale.

Proudly founded in Melbourne we have a team of over 2000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price Visa Mastercard Robinhood Ventures Sequoia Salesforce Ventures DST Global and Lone Pine Capital Airwallex is leading the charge in building the global payments and financial platform of the future. If youre ready to do the most ambitious work of your career join us.

Attributes We Value

We hire successful builders with founder-like energy who want real impact accelerated learning and true ownership. You bring strong role-related expertise and sharp thinking and youre motivated by our mission and operating principles. You move fast with good judgment dig deep with curiosity and make decisions from first principles balancing speed and rigor.

Youre humble and collaborative; turn zerotoone ideas into real products and you get stuff done end-to-end. You use AI to work smarter and solve problems faster. Here youll tackle complex highvisibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you lets build whats next.

About the team
The Legal Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. Were passionate about safeguarding Airwallexs operations fostering a culture of compliance and ethical conduct and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business proactively identifying mitigating and managing legal and financial risks.

What youll do
As Senior Compliance Manager & Deputy MLRO Financial Crime (AML/CTF) you will be a senior member of the ANZ Financial Crime Compliance (FCC) team and a key secondline advisor for Airwallexs Australian business. You will help design and uplift our AML/CTF and broader financial crime compliance program in line with Australian regulation and Airwallexs global standards with a particular focus on policies and procedures SMR/IFTI reporting and continuous improvement of FCC processes.

Youll work crossfunctionally with Product Commercial Operations Data Legal and global FCC colleagues on highrisk cases and strategic commercial opportunities ensuring our controls effectively prevent detect and report financial crime while enabling sustainable growth. This role can be based in Sydney or Melbourne.

Responsibilities:

• Develop and maintain Australian FCC policies standards and detailed procedures (e.g. KYC/OCDD EDD namescreening transaction monitoring SMR/IFTI reporting) and drive ongoing uplift of the local AML/CTF Program in line with the AML/CTF Act AML/CTF Rules AUSTRAC guidance and groupwide standards.

• Provide senior oversight of financial crime investigations arising from transaction monitoring alerts namescreening hits internal referrals and external requests ensuring robust documentation clear rationales and appropriate escalation decisions.

• Review and where required approve and submit Suspicious Matter Reports (SMRs) and International Funds Transfer Instructions (IFTIs) to AUSTRAC and lead ongoing uplift of SMR/IFTI processes including SLAs workflow design backlog management and quality assurance.

• Lead or support crossdivision work on highrisk customers industries and complex commercial deals providing clear riskbased FCC advice to Commercial Product Expansion Operations and Legal and helping structure controls that satisfy regulatory and bankingpartner expectations.

• Partner with Product Data and Operations to enhance Australian transactionmonitoring and namescreening controls (rule design typology coverage escalation pathways) and to remediate issues identified through internal audit independent reviews AUSTRACmandated external audits and internal issue registers.

• Contribute to Australian FCC governance and reporting by preparing highquality MI and commentary for local leadership risk/audit committees and Boards including key risk indicators SMR/IFTI metrics audit and review outcomes and the status of remediation and control uplift initiatives.

Who you are
Were looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have but are not mandatory.

Minimum qualifications:

• Bachelors Degree in Law Finance Business or a related field.

• 5 years of financial crime compliance experience in a financial institution or payment services / fintech environment with direct exposure to AML/CTF program execution.

• Demonstrated auditing or assurance background and prior experience interacting with regulators ideally including AUSTRAC (e.g. in the context of reviews audits information requests or inspections).

• Indepth familiarity with Australian AML/CTF laws rules and regulatory guidance and how they apply to digital payments crossborder flows and ecommerce usecases.

• Handson experience with SMR investigation and filing (or equivalent STR/SAR process) IFTI or other crossborder reporting and managing transactionmonitoring and namescreening escalations endtoend from alert to closure or reporting.

• Strong stakeholder management skills with the ability to credibly engage and challenge senior internal stakeholders and external partners (e.g. banks schemes regulators) while rolemodelling Airwallex values and behaviours.

Preferred qualifications:

• Experience working in the payments fintech or ecommerce sectors ideally supporting crossborder or digital products card issuing/acquiring or embedded finance propositions.

• Recognised professional certification in a compliance or financial crime discipline (e.g. CAMS ICA ACAMS AICD governance training or equivalent).

• Experience operating within a global or regional FCC function partnering across multiple jurisdictions and time zones and contributing to enterprisewide risk assessments or global program standards.

• Prior exposure to sanctions highrisk industry and acceptableuse frameworks including applying these requirements in product design onboarding and transactionmonitoring contexts.

Applicant Safety Policy: Fraud and Third-Party Recruiters

To protect you from recruitment scams please be aware that Airwallex will not ask for bank details sensitive ID numbers (i.e. passport) or any form of payment during the application or interview process. All official communication will come from an @ email address. Please apply only through or our official LinkedIn page.

Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition regardless of any other provision to the contrary.

Equal opportunity

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit qualifications competence and talent. We dont regard color religion race national origin sexual orientation ancestry citizenship sex marital or family status disability gender or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation please let us know.

Required Experience:

Manager