Global Head of AML & Sanctions Governance & Policy
airwallexNew York, NY
yesterday
Industries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMonetary Authorities-Central BankExecutive OfficesAbout the role
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
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JOB OVERVIEW
Experience level
Manager
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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