Airwallex is establishing a Spanish Branch Office to support its go‑to‑market strategy in Spain and Southern Europe. The Manager, Financial Crime Compliance & MLRO will lead local AML/CTF obligations, act as SEPBLAC Representante, and coordinate with Product, Commercial, Operations, Data and Legal to balance growth with controls.
The role requires extensive regulatory knowledge, prior SEPBLAC/Banco de España interaction, and strong stakeholder management in a fast‑paced environment.
📌 MLRO & Financial Crime Lead – Spain Branch (Barcelona)
🏢 airwallex
📍 Barcelona
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