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Top Finance Jobs in NYC, NY
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Manage and enhance Airwallex’s global AML/CTF framework across policies, customer due diligence, transaction monitoring, sanctions controls, investigations, regulatory updates, and governance. Partner with Product, Engineering, Data, Operations, Risk, and regional compliance teams to embed risk-based controls into global payments workflows. Support regulatory examinations, audits, partner inquiries, remediation, metrics, training, and continuous improvement across a complex fintech environment.
Top Skills:
Aml/Ctf Compliance SystemsCase-Management SystemsCompliance DashboardsCustomer Onboarding SystemsSanctions ScreeningTransaction Monitoring
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Leads the global technical accounting function, overseeing complex US GAAP treatments, regional reporting, accounting policies, product-launch assessments, judgmental estimates, ICFR, SOX-compliant documentation, and PCAOB-quality technical memos. Partners with product and business teams, trains regional finance staff, and drives controllership improvements through workflow automation, AI adoption, and implementation of new accounting standards.
Top Skills:
IcfrPcaob Auditing StandardsSoxUs Gaap
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Build and lead Airwallex's first-line commercial risk function: define strategy and supportability frameworks, provide pre-deal guidance, translate policies into commercial playbooks, embed risk ownership, design continuous portfolio monitoring, lead incident post-mortems and governance, and recruit and scale a global team.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and scale AMER regional AML/financial crime compliance, act as regional MLRO liaison with federal and state regulators, provide compliance sign-off on high-risk decisions, advise on licensing and product compliance, oversee local operations and reporting, and deliver regional training to enable compliant market expansion.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead the global technical accounting function, providing US GAAP oversight for complex transactions, product launches, reporting, and judgmental estimates. Develop accounting policies, oversee SOX compliant internal controls, prepare PCAOB compliant technical memos, and support regional finance teams. Drive controllership modernization through workflow automation, AI adoption, and implementation of new accounting standards while partnering with Product, Business, and Finance teams in a high growth environment.
Top Skills:
AIIcfrPcaob Auditing StandardsSoxUs Gaap
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Leads independent monitoring of Airwallex’s global financial crime compliance framework, assessing AML and sanctions controls, identifying gaps and emerging risks, and driving remediation. The role builds risk-based monitoring across key FCC areas, reports program effectiveness and risk exposure to senior leadership and the Board, and partners with FCC, MLRO, Risk, Legal, Product, Operations, and Technology stakeholders.
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