Airwallex

Compliance

• Lead the day-to-day AML/CTF operations, including the oversight of customer onboarding (KYC/KYB), sanctions screening, and transaction monitoring alerts
• Investigate suspicious activity and draft Suspicious Activity Reports (SARs) for review and submission by the BSA Officer
• Assist the BSA Officer in localizing global policies for the US market and ensuring controls are effectively implemented across the business
• Oversee the accurate and timely preparation of reports to FinCEN and assist in gathering data for state regulatory examinations
• Conduct deep-dive reviews on high-risk customers and complex business structures, providing recommendations to senior compliance leadership
• Act as a key point of contact for gathering documentation and data during internal audits and state regulatory exams (e.g., NYDFS, CA DFPI)
• Deliver BSA/AML training to local sales and support teams and serve as the subject matter expert for internal staff inquiries
• Ensure local desk procedures and operational manuals are kept up to date with changing US federal and state regulations

Compliance Manager, FCC

Director

• Own the execution and enhancement of the Financial Crime Compliance framework across the Americas
• Lead, mentor, and develop the Financial Crime Compliance team across the Americas region
• Manage relationships with key regulators across the region
• Partner with the Global Head of FCC to execute against our strategic OKRs and drive forward global initiatives
• Partner closely with Product, Strategy, and Commercial teams to support the launch of new products and market entries in the Americas
• Oversee BAU financial crime activities in the region
• Lead the coordination of internal and external audits for the region
• Represent Airwallex with critical external stakeholders, ensuring transparent and well-governed engagement on FCC matters

Associate Director, FCC, MLRO

Financial Crime

• Lead end-to-end insider-threat investigations (AML, CTF, anti-bribery, sanctions, fraud, expense fraud, COI, and related risks)
• Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity
• Develop and share insider-threat typologies and intelligence; contribute to an intelligence-driven feedback loop with Operations, Risk Product, and Commercial
• Advise senior stakeholders; produce clear investigative reports and present findings to internal committees and leadership
• Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime

Financial Investigations Manager

• Support the Airwallex Group's expansion by managing the regulatory compliance components of license authorization processes
• Act as a key stakeholder in relation to license applications, business plan updates, and information requests between Airwallex and our regulators
• Ensure that our regulatory compliance and integrity risk reporting obligations are maintained for all Airwallex Group entities in the US region
• Support and/or manage on-site exams and inspections (in collaboration with our LRC colleagues)
• Advise the business with respect to regulatory change initiatives with a particular focus on how to effectively manage compliance risk attached to new laws and regulations in the jurisdictions we operate
• Develop policies, processes and provide advice in relation to regulatory risk obligations that exist within the 1st line business
• Manage regulatory compliance risk within the Airwallex Risk Management Framework and associated escalation process (inc. the Group Risk Committee)
• Advise the business in relation to conduct risk and ethics matters (where appropriate) relating to our financial services licenses
• Deliver the Compliance Monitoring Program; Conduct targeted and thematic reviews on a wide range of topics to ensure appropriate organizational maturity
• Deliver the Airwallex Group's Compliance Training for employees and conduct ad-hoc training to specific business areas as required
• Conduct 'Proactive Special Ops' projects to unlock business or operational issues to enable Airwallex to achieve its strategic goals more rapidly

Senior Associate, Regulatory Compliance

• Deliver on the regulatory engagement strategy for Airwallex US and help drive our US State MTL licensing program
• Maintain our licensing responsibilities and coordinate with all internal and external parties as necessary to ensure compliance through the communication of regulatory requirements
• Cross-functional collaboration to productize solutions and offerings
• Implementation and execution of processes, filing of all requisite reports, renewal of registrations and licenses
• End-to-end management of regulatory examinations
• Interfacing with US regulators on ad-hoc inquiries
• Analyze new and existing products and provide guidance to ensure that our 2LOD controls are fit for purpose and comply with regulatory obligations

Manager, Regulatory Compliance

Brand Manager

• Define the Americas brand marketing strategy aligned to global brand direction
• Serve as the brand custodian for the Americas
• Lead the development and deployment of integrated brand campaigns
• Localize and amplify global brand platforms for the Americas
• Own and manage relationships with creative, media, and specialist agencies
• Partner with regional and global social teams to ensure social-first content

Director, Brand Marketing

Operations

• Drive end-to-end ownership of high-stakes strategic initiatives and 'CEO-level' special projects that define our global trajectory.
• Serve as a trusted advisor and force multiplier for executive leadership, navigating complex cross-functional landscapes to align global stakeholders on mission-critical deliverables.
• Deploy first-principles thinking and advanced analytics to institutionalize organizational health and operational excellence.
• Drive the division’s internal strategy by orchestrating global budgets, scaling organizational design, and leading high-impact people initiatives to institutionalize a high-performance culture.

Senior Manager, Strategy & Operations

General Counsel

• Serve as lead data and privacy counsel for the US and Americas region, providing risk‑based, business‑oriented advice on US, Canada, and South American, data protection, AI and cybersecurity issues (including cross‑border access and national‑security‑adjacent topics), grounded in global data protection regulation and frameworks.
• Spearhead AI governance development and implementation globally, providing guidance on relevant global and US AI frameworks and executing a fit-for-purpose AI governance approach at Airwallex, including developing and implementing AI policies, procedures, privacy-related AI mitigations, and accountability frameworks.
• Develop and help execute privacy and data protection compliance programs for the Americas, specifically focused on compliance with US federal and state consumer financial privacy frameworks (GLBA, FCRA, CalFIPA) compliance, Executive Order 14117, and comprehensive state privacy compliance.
• Partner closely with Product, Engineering, Information Security, Regulatory Legal, Regulatory Compliance, Commercial Legal and Risk to embed privacy‑ and security‑by‑design in product development, technical architecture, UX, and go‑to‑market, including by spearheading DPIAs/PIAs, AI risk assessments, and other privacy impact assessments.
• Draft, review, and negotiate complex data protection and data‑sharing terms (including DPAs, cross‑border transfer terms, and AI‑related clauses) with customers, vendors, financial partners, and other third parties, acting as an escalation point for high‑risk matters.
• Coordinate and oversee international data flows touching the Americas, ensuring appropriate transfer tools and governance (e.g. SCCs or equivalent), and supporting initiatives on data localisation, storage, and access controls.
• Co‑lead the privacy and data‑protection workstream for security and data incidents related to the Americas with Information Security and other stakeholders, including triage, investigation, regulatory and customer notifications, remediation, and lessons learned.
• Advise on high‑risk or novel processing activities (e.g. new AI use cases, advanced analytics, innovative platform and embedded‑finance data models), helping structure appropriate safeguards, governance, and documentation.
• Support interactions with US and Americas regulators and policymakers on privacy, cybersecurity, data‑access and related topics, in close coordination with Regulatory Legal and Regulatory Compliance.
• Help build and refine tools and processes for privacy workflows (e.g., intake, assessment, DPIA/PIA/DPIA for AI, ROPA, DSRs), including the use of specialist tooling, metrics, and dashboards to track and evidence compliance.
• Contribute to training and enablement for Product, Engineering, Sales, Operations and other teams on privacy, data, AI and cybersecurity topics, using playbooks, guidance and office‑hours to make it easy to “do the right thing by default.”

Lead Counsel, Data Privacy

• Serve as lead data and privacy counsel for the US and Americas region
• Spearhead AI governance development and implementation globally
• Develop and help execute privacy and data protection compliance programs
• Partner closely with Product, Engineering, and Information Security teams
• Draft, review, and negotiate complex data protection and data‑sharing terms
• Coordinate and oversee international data flows touching the Americas
• Co‑lead the privacy and data‑protection workstream for security incidents
• Advise on high‑risk processing activities and novel AI use cases
• Support interactions with US and Americas regulators on privacy topics
• Contribute to training and enablement for internal teams on privacy topics

Account Manager

• Manage and expand existing venture capital relationships: Own day-to-day engagement with Airwallex’s current VC partners, ensuring consistent touchpoints, alignment on priorities, and ongoing value exchange for both sides.
• Develop new venture capital partnerships: Proactively identify, engage, and cultivate relationships with new venture firms and emerging managers that align with Airwallex’s startup and growth strategy.
• Represent Airwallex across the venture ecosystem: Act as an Airwallex evangelist at venture, startup, and ecosystem events — clearly articulating Airwallex’s value proposition to founders, operators, and investors.
• Support and execute venture-focused events: Assist in planning and executing first-party and co-hosted events with venture partners, including founder dinners, panels, office hours, and ecosystem activations designed to increase Airwallex’s visibility and mindshare.
• Drive ecosystem engagement and brand presence: Strengthen Airwallex’s reputation as a trusted partner to the venture ecosystem by ensuring consistent, high-quality representation across touchpoints and channels.

Venture Partnerships Manager

• Support Airwallex’s regional expansion by leading regulatory compliance across licence applications, authorizations, and regulator engagement (including business plans and information requests).
• Own ongoing regulatory obligations — including reporting, exams and inspections, and managing compliance risk within the Group Risk Framework and escalation processes.
• Advise the business on regulatory change, conduct risk, and licensing requirements, and help the first line strengthen policies, controls, and processes.
• Deliver the Compliance Monitoring Program, including thematic reviews and oversight to ensure organizational maturity and regulatory alignment.
• Drive compliance capability across the business through training and targeted projects that solve operational or strategic challenges.

Regulatory Compliance Manager

Content Marketing Manager

• Build Growth Content Marketing as a global discipline at Airwallex, establishing best practices, scalable processes, and a high-performing team over time.
• Own the end-to-end demand gen content strategy, spanning SEO, gated assets, mid-funnel conversion content, and product-led narratives.
• Write, edit, and ship high-impact content including:
• - SEO pillar pages, cluster articles, and comparison content
• - Ebooks, whitepapers, and long-form guides
• - One-pagers, solution briefs, and product explainers
• Partner deeply with Product Marketing and Product to translate launches, features, APIs, and workflows into content that is searchable, understandable, and sellable.
• Use user, customer, and market insights to improve ICP targeting, segmentation, messaging, and content distribution strategies.
• Work closely with SEO and Performance Marketing to align content with keyword intent, funnel stages, and conversion goals.
• Be obsessive about measurement and iteration, using performance data to continuously optimize content for traffic quality, engagement, and pipeline impact.
• Hold a high bar for content quality and technical accuracy, ensuring clarity without oversimplifying complex concepts.
• Build a structured experimentation mindset—scaling what performs, refreshing or retiring what doesn’t.
• Balance short-term growth outcomes with longer-term investments in evergreen content, topical authority, and durable demand.

Growth Content Marketing Manager

• Define and refine the 'where, why, and how' of our partnership roadmap.
• Drive the strategy for our most complex negotiations (schemes, global banks, aggregators).
• Design and run the team’s 'business engine' — including QBRs, performance scorecards, and pipeline reviews.
• Act as a primary thought partner to the VP of Partnerships.
• Serve as the subject-matter expert on the global financial ecosystem.
• Lead high-priority 'special projects' by aligning stakeholders across Product, Finance, Legal, and Risk from ideation through execution.

Senior Manager, Partnerships Strategy

Analyst

• Review, analyze, and disposition transaction monitoring alerts
• Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks
• Clearly document investigative findings and decisions in the case management system
• Escalate higher-risk or complex cases with concise summaries and supporting analysis
• Perform holistic reviews for post-transaction monitoring alerts when required
• Support internal escalations and external requests as needed
• Maintain SLAs and quality standards in a high-volume operational environment
• Identify opportunities to improve processes, controls, and investigation quality

Analyst, Transaction Monitoring

• Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment
• Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks
• Clearly document investigative findings and decisions in the case management system
• Escalate higher-risk or complex cases with concise summaries and supporting analysis
• Perform holistic reviews for post-transaction monitoring alerts when required
• Support internal escalations and external requests as needed
• Maintain SLAs and quality standards in a high-volume operational environment
• Identify opportunities to improve processes, controls, and investigation quality

Compliance Manager, FCC

Associate Director, FCC, MLRO

Financial Investigations Manager

Senior Associate, Regulatory Compliance

Manager, Regulatory Compliance

Director, Brand Marketing

Senior Manager, Strategy & Operations

Lead Counsel, Data Privacy

Lead Counsel, Data Privacy

Venture Partnerships Manager

Regulatory Compliance Manager

Growth Content Marketing Manager

Senior Manager, Partnerships Strategy

Analyst, Transaction Monitoring

Transaction Monitoring Analyst