Compliance Manager & Deputy MLRO (UAE)

About the role

Airwallex is expanding its product suite across the MENA region and needs a senior compliance professional to lead its UAE‑licensed entity. As the Compliance Manager and Deputy Money Laundering Reporting Officer (MLRO), you will embed the company’s compliance framework and ensure adherence to local financial regulations.

Key responsibilities

• Act as the designated Compliance Manager and MLRO for the UAE‑licensed entity.
• Drive and embed Airwallex’s compliance programmes across all UAE operations.
• Partner with internal teams to design, develop and maintain compliance policies and controls.
• Monitor regulatory developments, particularly the ADGM Rulebook, and ensure timely implementation.
• Oversee anti‑money‑laundering (AML) and counter‑terrorist financing (CTF) monitoring, reporting and investigations.
• Report to the Regional Director of Financial Crime Compliance for EMEA.

Required profile

• Minimum 72 months (6 years) of experience in financial compliance, AML or related fields.
• Proven experience acting as an MLRO or in a senior AML role.
• Strong knowledge of UAE financial services regulations and the ADGM Rulebook.
• Ability to work autonomously and influence cross‑functional teams.

Required skills

• ADGM Rulebook
• CTF (Counter‑Terrorist Financing)
• AML (Anti‑Money‑Laundering)