Senior Compliance Manager & MLRO, Japan

Added
16 days ago
Type
Full time
Salary
Salary not provided

Related skills

aml financial crime screening mlro edd

📋 Description

  • Lead and embed Airwallex’s FCC program in Japan, building on global framework
  • Manage targets for FCC team and day-to-day AML regulatory interactions
  • Represent Airwallex with regulators, financial partners, and external stakeholders
  • Develop and maintain AML program; oversee EDD, name screening alerts and SARs as needed
  • Collaborate with Commercial/Operations and Financial Partnerships teams on compliance matters
  • Design monitoring and reporting to inform senior management and governance bodies
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