# Global AML Manager at Airwallex

- Company: Airwallex
- Company website: https://www.airwallexhelpau.com
- Type: Startups
- Level: Senior
- Location: US - New York
- Work setup: Remote
- Pay: $120K to $190K base salary per year (USD)
- Posted: 2026-09-23
- Apply by: 2026-11-07
- Apply: https://jobs.ashbyhq.com/airwallex/43853328-cb5d-4b4a-af89-5fc3e5f83106
- Page: https://www.1752.vc/careers/jobs/airwallex-global-aml-manager/

## About the role

This role offers an opportunity to join a high-impact team working to help Airwallex manage global money laundering and terrorist financing risks. You will translate regulatory expectations and financial crime risks into practical, risk-based policies, controls, and guidance that support safe and sustainable growth. You will work closely with Product, Commercial, Operations, Risk, Engineering, and regional compliance teams across a global payments business.

## What they're looking for

- We’re looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory
- 7+ years of experience in AML/CTF, financial crime compliance, or a related risk or regulatory function within financial services, fintech, payments, banking, or a similarly complex regulated environment
- Demonstrated understanding of AML/CTF laws, regulations, enforcement trends, and industry practices across multiple jurisdictions
- Experience supporting or managing AML program components such as customer risk assessment, customer due diligence, enhanced due diligence, transaction monitoring, suspicious activity investigations, or sanctions-related financial crime controls
- Experience working with customer onboarding, transaction monitoring, screening, case-management, or other compliance technology, including alert review, case disposition, or control enhancement processes
- Ability to assess complex customer profiles, commercial transactions, products, and cross-border payment flows and identify practical, risk-based recommendations

Tags: Regulatory & Compliance