APAC Sanctions Compliance Lead (Sydney)

APAC Sanctions Compliance Lead (Sydney)

14 Nov
|
Airwallex
|
Sydney

14 Nov

Airwallex

Sydney

Airwallex is seeking a highly skilled Sanctions Subject Matter Expert (SME) to join the 2LoD Financial Crime Compliance team in the APAC region. You will act as the regional escalation point for complex sanctions matches, drive investigations, and ensure scalable, compliant controls across geographies.

The role requires in-region regulatory knowledge (Australia, Current Zealand, MAS/HKMA guidelines) and experience operationalizing sanctions programs with cross-functional teams.

#J-18808-Ljbffr

📌 APAC Sanctions Compliance Lead (Sydney)
🏢 Airwallex
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Application Administrator - Application Support Specialist (Sydney)

Application Administrator - Application Support Specialist (Sydney)

15 Nov
|
Important Business
|
Sydney
  • 15 Nov
  • Important Business
  • Sydney

Application Administrator / Application Support Specialist Contract Role | Immediate Start | Sydney CBD Hybrid We are currently seeking an experienced Application Administrator / Application Su [...]

Tilt Tray Operator (Mackay)

Tilt Tray Operator (Mackay)

15 Nov
|
Nameless
|
Mackay
  • 15 Nov
  • Nameless
  • Mackay

About us Clayton’s Towing Service has been operating since 1970. The business began when Bill and Mary Clayton hand built their first tow truck. Fast forward 54 years and Clayton’s has grown to b [...]

Subscribe to this job alert:

Get the latest job offers by email for: apac sanctions compliance lead (sydney) / sydney

ACT Policing - First Nations Liaison Officer, Education & Diversion (Australia)

ACT Policing - First Nations Liaison Officer, Education & Diversion (Australia)

15 Nov
|
Important Group
|
Australia
  • 15 Nov
  • Important Group
  • Australia

Job Details EMPLOYMENT TYPE - Ongoing Full time, Non-Ongoing Full Time LOCATION - ACT AFP BAND & SALARY - Band 04 ($87,836.00 - $103,256.00) JOB REFERENCE NUMBER - 16060 This advertisement is to [...]

Administration Assistant - Urgent Position (Melbourne)

Administration Assistant - Urgent Position (Melbourne)

15 Nov
|
Important Business
|
Melbourne
  • 15 Nov
  • Important Business
  • Melbourne

We are looking for a motivated Administration Assistant to join our all-star team at Allianz Administration Assistant Allianz Administration Assistant in Melbourne. Growing your career as a Full Tim [...]

Subscribe to this job alert:

Get the latest job offers by email for: apac sanctions compliance lead (sydney) / sydney