Financial Crime Transformation Lead
New York
Workplace: HybridFull timeUSD 200,000 - 230,000 annuallyFunction: Administration & Executive AssistanceExperience: 10+ yearsSkills: ["Executive communication","Project management","Governance","Turning complexity into action","Organizational skills"]Lead Airwallex’s multi-year financial crime compliance transformation across AML/CTF, sanctions, FCC operations, and monitoring and testing. You will shape the target operating model, improve processes and systems, and build a sequenced roadmap across global workstreams. Use AI, automation, and data tools to enhance program tracking, reporting, and delivery, while running governance and defining success measures to transition work into BAU.
