Compliance Manager & MLRO, Airwallex Capital Netherlands at Airwallex

Amsterdam, North Holland, Netherlands

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Financial Services, PaymentsIndustries

Requirements

Strong expertise in compliance, particularly MiFID, AML, and financial crime compliance
Experience in the Netherlands financial regulatory environment (AFM, DNB)
Ability to serve as designated (Senior) Compliance Manager & MLRO for Airwallex Capital B.V. and Deputy MLRO for Airwallex Netherlands B.V
Founder-like energy, strong role-related expertise, sharp thinking, good judgment, curiosity, and first-principles decision-making
Humble, collaborative, and able to "get stuff done" end-to-end with speed and rigor
Proficiency in using AI to work smarter and solve problems faster
Based in Amsterdam with ability to work hybrid (minimum 3 days/week in office)

Responsibilities

Own and develop the compliance framework for Airwallex Capital B.V. (MiFID) and support the existing framework for Airwallex Netherlands B.V. (EMI), building on the Airwallex global compliance framework
Serve as the primary compliance contact for Airwallex Capital B.V. with regulators, including the Dutch Authority for the Financial Markets (AFM) and De Nederlandsche Bank (DNB), and other critical external stakeholders
Provide day-to-day management and execution of Airwallex's AML interactions, examinations, and ad-hoc requests
Manage day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and filing Suspicious Transaction Reports as necessary
Develop, implement, and maintain an effective and updated anti-money laundering and investment compliance program covering investor protection, market abuse, and conflicts of interest
Provide expert advice to the Commercial and Operations teams on compliance matters related to both payments and investment products
Work closely with the Financial Partnership team to handle enquiries from external parties including banking and scheme partners
Develop and manage a [compliance-related program or function, as description cuts off]

Skills

AML

KYC

MLRO

MiFID

Regulatory Compliance

Financial Crime Prevention

Risk Management

EU Regulations

Compliance Reporting

Airwallex

Cross-border payment solutions for businesses

About Airwallex

Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.

Eastern District, Hong KongHeadquarters

2015Year Founded

$877.4MTotal Funding

SERIES_ECompany Stage

FintechIndustries

1,001-5,000Employees

Benefits

Hybrid Work Options

Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.

Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.

Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.

The company integrates financial services into platforms, enhancing customer experience and efficiency.

Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.

The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.

Airwallex's expansion in EMEA with new offices boosts its international market presence.

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