Lead and scale AMER regional compliance across US/Canada and expanding markets.
Direct regional team; liaison with regulators; oversee operations; monitor regulatory developments.
Sign-off on complex risk decisions; guide license apps including state money transmitter licenses.
Collaborate with FCC leadership, product, and regional heads to enable growth.
Role based in the US; hybrid work with Airwallex.

🎯 Requirements

Bachelor’s degree in Law, Criminology, Public Policy, Finance, or related field.
CAMS certification or equivalent compliance credential.
12 to 15+ years AML, Sanctions, and Financial Crime Compliance.
5+ years senior leadership experience managing multi-jurisdictional teams in US/Canada.
Proven track record with AMER regulators (FinCEN, NYDFS, state regulators, FINTRAC).
Experience advising on product rollouts and US money transmitter licensing strategies.

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