Compliance Manager, Money Laundering Reporting
2 months ago
**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 100,000 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 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us.
**About the team**
The Legal, Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's 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 you’ll do**
Our Compliance Manager, Money Laundering Reporting Officer, ANZ role is a vital member of an 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 to succeed. This person will partner with internal teams to design, develop, implement and monitor screening and monitoring rules detecting and mitigating AML and other financial crime-related risks. The role supports regulatory obligations for the Australian and New Zealand market.
Reporting directly to the Regional Director of Financial Crime Compliance (FCC), this is a great opportunity to influence our growth story. You will be responsible for driving the development, launch, and management of several key compliance programs whilst adding value to developing compliance initiatives.
This role is based in This role is based in Sydney or Melbourne.
**Responsibilities**:
- Own and develop the FCC compliance framework of Airwallex in Australia and New Zealand building on the Airwallex global compliance framework-
- Manage and set departmental and individual targets for the FCC Team-
- Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests-
- Represent Airwallex with critical external stakeholders, including regulators and financial partners-
- Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program-
- Manage the day-to-day BAU tasks including KYC profile approval, name screening alert clearance, and investigation in transaction monitoring with filing Suspicious Matter Reports if necessary-
- Provide advice and support to the Commercial and Operations team on various FCC matters-
- Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners-
- Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required-
- Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators-
- Coordinate with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance reviews, or regulator’s examination of AML policy-
- Drive internal controls design and monitoring to support Compliance Operational policy and procedures**Who you are**
We're looking for people who meet the minimum qualifications for this role. The preferred qualifications are great to have, but are not mandatory.
**Minimum qualifications**:
- Extensive FCC work experience (8 years or above) in sizable financial institutions in Australia and New Zealand (experience as MLRO is a plus)-
- Strong understanding and knowledge in payment industry preferred-
- Ability to multitask effortlessly and handle challenging priorities under deadlines-
- Credible stakeholder engagement and management skills to align with our organisational values and behaviours**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, c
-
Sydney, Australia Airwallex Full timeAbout 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 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...
-
Anti-Money Laundering Compliance Lead
3 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeRole OverviewWe are seeking an experienced Anti-Money Laundering Compliance Lead to join our Financial Crime Operations team at The Star Entertainment Group.About the RoleThis is a fantastic opportunity for a visionary leader to shape the success of our compliance with AML/CTF obligations through effective identification and mitigation of financial crime...
-
Head of Anti Money Laundering
6 months ago
Sydney, Australia Insignia Financial Full timeHead of Anti Money Laundering (AML) - Play a key role in the risk transformation of Insignia Financial - Excellent opportunity for strategic risk leadership in this influential role - Location agnostic **The Role** The purpose of the Head of AML & Financial Crime is to support the development/implementation of policies and procedures that ensure Insignia...
-
Senior Anti-Money Laundering Operations Manager
3 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeAbout the RoleWe are seeking an experienced Senior Anti-Money Laundering Operations Manager to join our Financial Crime Operations team at The Star Entertainment Group. This is a fantastic opportunity to lead customer probity screening and associated investigations, ensuring compliance with relevant regulatory obligations.Key ResponsibilitiesDirect and lead...
-
Sydney, New South Wales, Australia OFX Full timeAbout the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crimes Investigator in Sydney.As a key member of our compliance team, you will play a critical role in protecting our company and its customers from financial crimes such as fraud, money laundering, and terrorist financing.Key ResponsibilitiesConduct thorough...
-
Sydney, New South Wales, Australia Airwallex Full timeAbout the RoleWe are seeking a seasoned Compliance Risk Manager to join our Legal, Risk & Compliance team in Australia and New Zealand. As a key member of our global compliance team, you will be responsible for driving forward and embedding Airwallex's compliance program to safeguard our business.Job DescriptionCompliance Framework Development: Own and...
-
Sydney, New South Wales, Australia OFX Full timeOFX is a leading online provider of international payment services, dedicated to simplifying the complexity of moving money across borders. We empower our clients to make better decisions by offering innovative solutions that meet their evolving needs.In this exciting role as Senior Financial Crimes Investigator and Anti-Money Laundering Specialist, you will...
-
Anti Money Laundering Quality Control Analyst
6 months ago
Sydney, Australia The Star Entertainment Group Full timeAt The Star Entertainment Group, we aim to be Australia’s leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations. Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and...
-
Senior Anti-Money Laundering Specialist
3 weeks ago
Sydney, New South Wales, Australia Anton Murray Consulting Full timeAnton Murray Consulting is a leading recruitment agency partnering with a global tier-one Wealth Management firm in Sydney.We are seeking an experienced Senior Anti-Money Laundering Specialist to join their Accounts Team on an initial 12-month contract with potential for extension or transition into a permanent role.The ideal candidate will have over two...
-
Sydney, New South Wales, Australia Airwallex Full timeAbout Airwallex">Airwallex is the leading unified payments and financial platform for businesses worldwide. Our unique combination of proprietary infrastructure and software empowers over 100,000 companies to manage their finances effectively. With a presence across 20 offices globally, we've established ourselves as a leader in the industry. We're a team of...
-
Senior Anti-Money Laundering Specialist Lawyer
3 weeks ago
Sydney, New South Wales, Australia AFL Recruitment Full timeExciting Opportunity in Financial Regulatory/Anti-Fraud LawWe are seeking a Senior Associate with 5+ years of experience in anti-money laundering/counter-terrorism finance/financial regulation to join our Financial Services/Regulatory team.About the Role:Advise and resolve disputes relating to AML/CTF Act, National Consumer Credit Protection Act, Banking...
-
Associate Director Anti-money Laundering Policy and
7 months ago
Sydney, Australia Macquarie Group Limited Full time-Join our Global Financial Crime Risk team based in Sydney and play a key role helping lead the Global AML Policy and Program Team. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken...
-
Aml Analyst
6 months ago
Sydney, Australia bet365 Full time**Overview**: **Operations**: **Full Time**: **Closes 26/04/24**: **Sydney**: **Full Time**: **Closes 26/04/24**: **Who we are looking for**: An Anti Money Laundering Analyst who will play an integral role in supporting the operational Anti Money Laundering and Counter Terrorism Financing (AML and CTF) function. The role of Anti Money Laundering Analyst...
-
Anti Money Laundering Quality Control Analyst
6 months ago
Sydney, Australia The Star Entertainment Group Full timeThe Star is growing as part of our renewal and transformation strategy. We are seeking Anti Money Laundering Quality Control Analysts to join our AML Quality Control team. As an analyst you will prioritise the quality control framework and complete assessments to ensure products, services and performance aligns with The Star’s AML/CTF Program. **About the...
-
Financial Crime/Anti-Money Laundering Specialist
3 weeks ago
Sydney, New South Wales, Australia AFL Recruitment Full timeRole Overview">We are seeking an experienced Financial Crime/Anti-Money Laundering specialist to join our team in Sydney. As a key member of our Financial Services/Regulatory team, you will thrive on representing BLUE-CHIP clients and advising on complex issues relating to AML/CTF Act, the National Consumer Credit Protection Act, the Banking Act, the Banking...
-
Anti-Money Laundering Specialist
3 weeks ago
Sydney, New South Wales, Australia DLL Full timeAt DLL, we're looking for a skilled Anti-Money Laundering Specialist to join our team. This role is ideal for someone with 1+ years of experience in financial crime, preferably with knowledge of AML/CTF regulations and risk mitigation.This Financial Economic Crime Specialist position involves completing Customer Due Diligence and Enhanced Customer Due...
-
Anti Money Laundering Analyst
6 months ago
Sydney, Australia The Star Entertainment Group Full timeThe Star Entertainment Group (TSEG) is a publicly listed company on the ASX. Our purpose is to create fun at trusted destinations and our aim is to deliver sustainable outcomes for our guests, our Team Members, the communities in which we exist and our shareholders. We do this by providing entertainment, gaming, and leisure experiences in a safe,...
-
Regulatory Specialist
4 weeks ago
Sydney, New South Wales, Australia AFL Recruitment Full timeAFL Recruitment presents an exciting opportunity for a seasoned Regulatory Specialist to join their Financial Services/Regulatory team as a key player in combating financial crime and anti-money laundering.About the RoleAs a Senior Associate with 5+ years of experience, you will be responsible for advising and resolving disputes related to AML/CTF Act, the...
-
Compliance Specialist
3 months ago
Sydney, Australia Ria Full timeRia's compliance department is the best-in-class global anti-money laundering (AML) and anti-terrorist financing (ATF) compliance department. To this end, we are hiring a Compliance Specialist - Agent Oversight AU. This role requires domestic travel. - Lawyer, Economics or Business Administration Bachelor’s degree preferred. - Courses, certificate, or...
-
Cco - Head of Compliance & Anti-financial Crime
7 months ago
Sydney, Australia Intesa Sanpaolo Group Full timeCCO - Head of Compliance & Anti-Financial Crime (AFC) - Sydney Intesa Sanpaolo is the banking group leader in Italy. Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking...
