Airwallex seeks a Senior Director, AML & Sanctions, Governance & Policy to shape and scale our global financial crime policy and risk program. You will collaborate with executives to set risk appetite, define governance, and embed policy thresholds across the platform, while guiding a diverse, global team. You will interact with the Chief Regulatory and Compliance Officer and Global Head of FCC to turn regulatory trends into actionable strategies, ensuring robust controls and regulatory

Also on the board Same function, level within a rung

Level

Manager

Location

New York, NY

Occupation

Compliance Managers

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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