Handles the full sales cycle for cross-border payments and related financial platform solutions, from prospecting and territory strategy through negotiation, closing and onboarding support in Japan.
About this role
The Senior Compliance Manager & MLRO is a senior member of Airwallex’s global compliance function within the Legal, Risk & Compliance team. The role supports the company’s financial crime compliance obligations for the Japan market and reports to the Regional Director of Financial Crime Compliance for Asia and MLRO.
The role owns and develops the Japan financial crime compliance framework, building on the global framework. Work includes managing AML regulatory interactions, examinations and requests; representing the company with regulators and financial partners; and developing, implementing and maintaining the anti-money laundering program. Day-to-day responsibilities include enhanced due diligence approvals, name-screening alert escalations, suspicious matter reporting, monitoring and reporting for senior management and the audit committee, and compliance advice for Commercial and Operations teams. The role also works with Financial Partnerships on enquiries from banking and scheme partners.
The supplied posting does not state a separate list of mandatory candidate qualifications; consideration is described through responsibility for these compliance, AML and regulatory activities.
This is an AI-generated summary of the employer's original posting — details can be incomplete, out of date or simply wrong. Always confirm everything on the official posting before applying.
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