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Job description
Airwallex, a global fintech, seeks an experienced AML/CTF specialist to translate regulatory expectations into practical policies and controls. Based in New York, you will partner with Product, Engineering, Risk, and Compliance to build scalable, risk-based processes for onboarding, monitoring, and case management.
The role focuses on strengthening the global AML/CTF program, supporting regulatory examinations, and driving continuous improvement within a two-lines-of-defense framework.
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.