Skip to content
CV Rocket
Get started
How it worksThe enginePricingBlogContactSign in

Open nowPosted 6 days agoWe saw it 63 min after it went up

Global Sanctions Manager

Airwallex501 open roles

Where
US - Dallas
Work mode
Remote
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowGlobal Sanctions ManagerAirwallex · US - Dallas

  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on Airwallex's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

11.4% of postings close within 7 days. Measured by our own scanner across the market. Airwallex postings stay open a median of 47 days.

Share of postings closed within
  1. 2.0%1 day
  2. 4.2%3 days
  3. 11.4%7 days
  4. 17.5%14 days
  5. 34.2%30 days
  6. 43.5%60 days
This job: posted 6 days ago

Airwallex median: 47 days open

The posting

ABOUT AIRWALLEX

Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.

We started in Melbourne in 2015 to build the infrastructure global commerce runs on. We're the regulated backbone behind global payments: not by accident, but by design. A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific.

We're co-headquartered in San Francisco and Singapore, with more than 2,300 people across 27 offices. We hire builders with founder-level energy, people who move fast with good judgment, dig in with real curiosity, and make calls from first principles rather than waiting to be told what to do. Read our operating principles https://www.airwallex.com/en-us/operating-principles to see it in full.

ABOUT THE TEAM

The Regulatory & Compliance Team at Airwallex is a global, collaborative function comprised of experts in their respective subject matters. We provide trusted guidance across the business, strengthen our regulatory and compliance framework, and promote a culture of compliance, sound risk management, and ethical conduct across Airwallex.

The Financial Crime Compliance (FCC) team is a strategically important second-line function, responsible for Airwallex’s Global AML/CTF and Sanctions frameworks. As Airwallex expands into new markets and deepens its engagement with regulators and financial institution partners, the FCC team helps manage complex financial crime risks across a growing global business.

WHAT YOU'LL DO

As a Global Sanctions Manager, you will have the unique opportunity to drive high-impact global initiatives to ensure Airwallex successfully navigates the world of economic sanctions as the business and compliance function continue to scale. As a truly global company building cross-border financial infrastructure, sanctions compliance is a critical component to our long term success. Come join a team where you will see the immediate impact of your work.

RESPONSIBILITIES:

- Act as a Sanctions Subject Matter Expert (SME) and serve as the ultimate second-line escalation point for highly complex, ambiguous sanctions matches, special investigations, and potential block-and-reject reporting.

- Own and maintain Global Sanctions procedures and provide effective second-line oversight of sanctions controls implemented by first-line teams.

- Compile management information and develop comprehensive dashboards to track the health and effectiveness of the sanctions compliance program.

- Assist in the maintenance, tuning, and optimization of sanctions screening technologies, list management systems, and case management platforms to ensure alerts are accurate and efficient.

- Partner with Risk Product teams to design, evaluate, and implement product-specific sanctions controls that align with global regulatory requirements.

- Monitor global sanctions and export-control developments, translating complex regulatory changes into practical, scalable control enhancements and delivering targeted training across the business.

- Deliver tailored sanctions training and written regulatory updates to Global Airwallex teams, covering alert adjudication, escalation procedures, and critical policy changes.

- Lead responses to banking partners and other external stakeholders on sanctions-related inquiries and due diligence reviews.

WHO YOU ARE

We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

MINIMUM QUALIFICATIONS:

- 7+ years of relevant experience, preferably at a fintech, payments company, or large financial institution specializing in sanctions.

- Demonstrated understanding of US sanctions and industry best practices pertaining to economic sanctions; knowledge of global regimes other than the US is a plus.

- Experience operationalizing sanctions controls in collaboration with technological teams, including experience managing lists.

- Strong project management skills and ability to multitask in a fast paced environment.

- Ability to understand and assess a wide variety of complex commercial transactions and products.

- Highly motivated self-starter, able to work independently while collaborating and coordinating as part of a global program.

- Strong analytical and problem-solving skills, with the ability to provide viable recommendations and solutions to audiences across different geographies.

PREFERRED QUALIFICATIONS:

- Juris Doctor, relevant Master's degree, and/or advanced specialized industry certifications (e.g., CGSS, CAMS)

- Experience assessing current sanctions frameworks and recommending enhancements to strengthen the program, including designing and scaling sanctions programs

- A history of interacting with external stakeholders such as regulators or financial institution partners on sanctions matters

APPLICANT SAFETY POLICY: FRAUD AND THIRD-PARTY RECRUITERS

To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com http://airwallex.com email address. Please apply only through careers.airwallex.com http://careers.airwallex.com or our official LinkedIn page.

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.

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.

From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against Airwallex's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.

  3. We apply on Airwallex's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.

  4. Every reply, sorted

    Airwallex's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.

  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

Get the CV for this job
By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.