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ManagerFull-timeAWSAI
Salary Range
$163,200 - $220,800 /year
This salary is estimated based on similar roles. The actual salary may vary.
About the Role
We are looking for a Compliance Manager, FCC to join the Legal, Risk & Compliance (LRC) team at Airwallex. This role will oversee day-to-day financial crime compliance operations in the United States, ensuring adherence to regulations like the Bank Secrecy Act (BSA) and USA PATRIOT Act.
Key Responsibilities
- →Lead day-to-day AML/CTF operations, including customer onboarding (KYC/KYB), sanctions screening, and transaction monitoring alerts
- →Investigate suspicious activity and draft Suspicious Activity Reports (SARs)
- →Assist in localizing global policies for the US market and ensure controls are effectively implemented
- →Oversee accurate and timely preparation of reports to FinCEN
- →Conduct deep-dive reviews on high-risk customers and complex business structures
- →Act as a key point of contact for internal audits and state regulatory exams
- →Deliver BSA/AML training to local sales and support teams
- →Ensure local desk procedures and operational manuals are kept up to date with changing regulations
Requirements
- ✓6-8 years of financial crime/AML experience in US fintechs, MSBs, or payments companies
- ✓Deep working knowledge of FinCEN regulations, the BSA, OFAC sanctions, and the USA PATRIOT Act
- ✓Proven track record in managing transaction monitoring workflows, clearing sanctions hits, and conducting EDD
- ✓Experience drafting SAR narratives and managing regulatory reporting queues
- ✓Strong skills to work with product, operations, and audit teams
- ✓Comfortable in high-autonomy, fast-paced environments
Benefits
- ★Competitive salary and benefits package
- ★Opportunity to work with a global payments and financial platform
- ★Collaborative and innovative work environment
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