About Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 100,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.
Proudly founded in Melbourne, we have a team of over 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors including Sequoia, Lone Pine, Greenoaks, DST Global, Salesforce Ventures and Mastercard, Airwallex is leading the charge in building the global payments and financial platform of the future. If you're ready to do the most ambitious work of your career, join us.
Airwallex is committed to upholding our regulatory obligations in the payments space. The Regulatory Compliance Manager, based in the United States, is primarily responsible for managing our U.S. money transmission licensing (MTL) program and our Canadian licensing program. You will maintain our licensing responsibilities and coordinate with all internal and external parties as necessary to ensure compliance through the communication of regulatory requirements, cross-functional collaboration to productize solutions and offerings, implementation and execution of processes, filing of all requisite reports (including notification of relevant changes), renewal of registrations and licenses, end-to-end management of regulatory examinations, and interfacing with state MTL regulators on ad-hoc inquiries.
Responsibilities:
Coordinate state money transmission license reporting, including preparation and submission of all renewal applications, as well as quarterly, semi-annual, and annual financial and other reports, as required
Ensure compliance with all state and federal money transmission requirements, including permissible investment maintenance, surety bond obligations, and customer disclosure requirements
Assist with preparation and submission of all new money transmitter applications and related supplementary materials
Prepare notifications and forms related to any and all material changes to the company as required by state regulators
Oversee regulatory examinations by collating internal responses to pre-examination due diligence requests and managing on-site examinations including collaboration with internal partner
Lead response and remediation efforts for examinations conducted and findings issued by such licensors or agencies
Support internal audit implementation and reporting for examinations conducted and findings
Manage all state and extra-provincial business registrations and incorporation filings
Qualifications:
BA/BS degree or higher
Familiarity with BSA/AML, money transmission regulations, and industry best practices
Discretion and personal integrity, especially with respect to sensitive financial, personal, and corporate information
2+ years’ experience with Money Services Business licensing/government regulated activity, financial technology, or payments businesses
Strong writing and communications skills including the ability to articulate legal and regulatory obligations
Superior attention to detail and accuracy
Strong organization and project management skills
Ability to work in a fast-paced start-up environment.
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.
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.
