Airwallex

2 months ago

Senior Director, AML & Sanctions, Governance & Policy

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Lead the global AML and sanctions governance, policy, and risk-management program for Airwallex. Shape risk appetite, design global assessment processes, define governance frameworks, and oversee controls across the FCC framework while collaborating with executives to scale compliance as a growth enabler across US/EMEA markets.

Location: London, Amsterdam

Workplace: Onsite

Employment Type: Full time

Job Function: Government Affairs & Public Policy

Seniority: Manager level

Key Responsibilities

•Lead the evolution and maintenance of Airwallex's Global Core FCC Policy Framework, ensuring the compliance baseline meets the expectations of global regulators while supporting business growth and regional scalability.
•Lead the definition and oversight of the FCC governance model and risk management framework, including establishment of risk appetite incorporating business strategy, establishing the risk management framework, including risk acceptance & governance structure, and overseeing design and execution of the enterprise risk assessment
•Define the methodology, thresholds, and data-scoring models used to identify and mitigate financial crime risks globally, partnering with Product, Data Science, and Engineering executives to embed automated compliance controls into the proprietary platform.
•Translate complex compliance data, issues, and audit findings into clear, decision-useful reporting for executive leadership and the Board’s Audit and Risk Committee, establishing clear protocols for material risk escalations.
•Oversee the strategy for regulatory examination defense and disclosure governance, ensuring the team delivers uniform, legally defensible evidence portfolios to global regulators and external clearing partners.

Key Requirements

•Bachelor’s degree in Law, Criminology, Public Policy, Finance, Business Administration, International Relations, or a related analytical field.
•CAMS certification or an equivalent globally recognized compliance credential (e.g., ICA International Diploma in AML).
•12 to 15+ years of experience in AML, Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking.
•At least 5+ years leading a global or multi-jurisdictional compliance policy, governance, or risk methodology function at a senior level.
•Proven experience designing enterprise-wide risk assessment frameworks and maintaining highly centralized global policies with localized regional addenda.

Experience:12-15 yearsFinancial crimeAMLSanctionsComplianceFintech

Education:Bachelor's

Skills:Stakeholder managementWritten communicationLeadershipRisk assessmentPolicy governance

Certifications:CAMS

Languages:English

Tech Stack:GRC systemsData analytics

Company Brief

Airwallex

Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor

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Airwallex

2 months ago

Senior Director, AML & Sanctions, Governance & Policy

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: London, Amsterdam

Workplace: Onsite

Employment Type: Full time

Job Function: Government Affairs & Public Policy

Seniority: Manager level

Key Responsibilities

•Lead the evolution and maintenance of Airwallex's Global Core FCC Policy Framework, ensuring the compliance baseline meets the expectations of global regulators while supporting business growth and regional scalability.
•Lead the definition and oversight of the FCC governance model and risk management framework, including establishment of risk appetite incorporating business strategy, establishing the risk management framework, including risk acceptance & governance structure, and overseeing design and execution of the enterprise risk assessment
•Define the methodology, thresholds, and data-scoring models used to identify and mitigate financial crime risks globally, partnering with Product, Data Science, and Engineering executives to embed automated compliance controls into the proprietary platform.
•Translate complex compliance data, issues, and audit findings into clear, decision-useful reporting for executive leadership and the Board’s Audit and Risk Committee, establishing clear protocols for material risk escalations.
•Oversee the strategy for regulatory examination defense and disclosure governance, ensuring the team delivers uniform, legally defensible evidence portfolios to global regulators and external clearing partners.

Key Requirements

•Bachelor’s degree in Law, Criminology, Public Policy, Finance, Business Administration, International Relations, or a related analytical field.
•CAMS certification or an equivalent globally recognized compliance credential (e.g., ICA International Diploma in AML).
•12 to 15+ years of experience in AML, Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking.
•At least 5+ years leading a global or multi-jurisdictional compliance policy, governance, or risk methodology function at a senior level.
•Proven experience designing enterprise-wide risk assessment frameworks and maintaining highly centralized global policies with localized regional addenda.

Experience:12-15 yearsFinancial crimeAMLSanctionsComplianceFintech

Education:Bachelor's

Skills:Stakeholder managementWritten communicationLeadershipRisk assessmentPolicy governance

Certifications:CAMS

Languages:English

Tech Stack:GRC systemsData analytics

Company Brief

Airwallex

Industry: Fintech Infrastructure

Company Size: Enterprise (1,001+ employees)

Revenue: USD 1B+

Growth: Scaleup

Valuation: Unicorn (USD 1B+)

Funding: Series E+

Headquarters: Singapore, Singapore

Founded: 2015

Glassdoor: 3.7

Website LinkedIn Glassdoor