Senior Compliance Manager & MLRO, Vietnam

Responsibilities: Own and develop the FCC compliance framework of Airwallex in Vietnam, building on the Airwallex global compliance framework Manage and set departmental and individual targets for the FCC Team Provide day-to-day management and execution of Airwallex’s AML regulatory interactions, examinations, and ad-hoc requests Represent Airwallex with critical external stakeholders, including regulators and financial partners Responsible for the development, implementation, and maintenance of an effective tactical, strategic, and updated anti-money laundering program Manage the day-to-day BAU tasks including enhanced due diligence (EDD) approvals, name screening alert escalations, and with filing Suspicious Matter Reports as necessary Provide advice and support to the Commercial and Operations team on various compliance matters Work closely with the Financial Partnership team to deal with any potential enquiries from external parties including banking partners and scheme partners Develop and manage a regular monitoring and reporting process to inform senior management, the audit committee and the board as necessary and required Design and execute reports to measure success and performance of AML Compliance initiatives, operations, critical metrics, and Key Risk Indicators Coordinate with various stakeholders to address issues raised in internal audit reports, self-assessments, compliance reviews, or regulatory examination Drive internal controls design and monitoring to support Compliance Operational policy and procedures

Who you are We’re looking for people who meet the minimum

qualifications for this role. The preferred

qualifications are great to have, but are not mandatory. Minimum

qualifications: A minimum of 8 years financial crimes compliance experience in a financial institution licensed by the State Bank of Vietnam (SBV) Ability to multitask effortlessly and handle challenging priorities under deadlines Credible stakeholder engagement and management skills to align with our organisational values and behaviors Written and verbal fluency in Vietnamese and English Preferred

qualifications: Understanding and knowledge in payment industry Experience as MLRO Experience interacting with the Regulator Auditing background preferred Applicant Safety Policy: Fraud and Third-Party Recruiters To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @ airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page. Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary. Equal opportunity Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit,

qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.

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