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Airwallex is seeking a Senior Compliance Manager & MLRO for its Singapore office, responsible for managing compliance programs related to financial crime and anti-money laundering. The ideal candidate should have at least eight years of experience in financial crimes compliance within a financial institution regulated by the Monetary Authority of Singapore.
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Job Summary
This role is responsible for driving and embedding Airwallex’s compliance program in Singapore, partnering with internal teams to design, develop, implement and monitor screening and monitoring rules.
Responsibilities include owning and developing the FCC compliance framework in Singapore, managing AML regulatory interactions, and representing Airwallex with regulators and financial partners.
The ideal candidate has a minimum of 8 years of financial crimes compliance experience in a MAS-licensed financial institution and strong stakeholder management skills.
Matching Summary
Match Score: 75
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Airwallex is seeking a Senior Compliance Manager & MLRO for its Singapore office, responsible for managing compliance programs related to financial crime and anti-money laundering. The ideal candidate should have at least eight years of experience in financial crimes compliance within a financial institution regulated by the Monetary Authority of Singapore.
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Skills & Requirements
Must-have
Financial Crimes Compliance framework
AML regulatory interactions
Enhanced Due Diligence (EDD) approvals
Suspicious Matter Reports (SMRs)
Compliance Operational policy and procedures
Nice-to-have
Founder-like energy
Accelerated learning
Strong role-related expertise
Move fast with good judgment
Dig deep with curiosity
Key Requirements
Minimum 8 years financial crimes compliance experience
Experience in a MAS-licensed financial institution
Ability to multitask effortlessly
Credible stakeholder engagement and management skills