Jessica Wallace

Jessica Wallace is an experienced compliance professional specializing in anti-money laundering (AML) and financial crime management, currently serving as an AML and Financial Crime Manager at Axi since December 2020. Prior roles include Compliance and AML Analyst at Plus500™, and Onboarding KYC/AML Manager at CMC Markets APAC, where Jessica managed a team of 24, drove operational improvements, and partnered with stakeholders for enhanced compliance frameworks. Jessica's extensive background includes customer care at ING DIRECT Australia, business assistance, and administrative duties, underpinned by formal education in finance, management, and anti-money laundering practices. Key achievements reflect a commitment to exceptional client experiences and process efficiencies throughout various roles in the financial services sector.