Senior Manager, AML/Compliance (Celaya)

Senior Manager, AML/Compliance (Celaya)

29 ago
|
Airwallex
|
Celaya

29 ago

Airwallex

Celaya

About Airwallex Airwallex is the only unified payments and financial platform for integral businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. Attributes We Value We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. Here, you'll tackle complex, high‐visibility problems with exceptional teammates and grow your career as we build the future of global banking.



About the team The Legal, Risk & Compliance ( LRC ) team at Airwallex is a collaborative group of legal minds and risk management experts. We're passionate about safeguarding Airwallex's operations, fostering a culture of compliance and ethical conduct, and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business, proactively identifying, mitigating, and managing legal, compliance and financial risks. What you'll do As the Senior Compliance Manager & MLRO for Mexico, you will serve as the statutory Compliance Officer (Oficial de Cumplimiento) for our Mexican entity. You will be responsible for the design, implementation, and oversight of our Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) program, ensuring full compliance with the Fintech Law (Ley Fintech) and general provisions issued by th

📌 Senior Manager, AML/Compliance (Celaya)
🏢 Airwallex
📍 Celaya

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