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Global Lead, Financial Crime Models & Risk Governance
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-06-20
Listing for:
Airwallex Pty Ltd.
Full Time
position Listed on 2026-06-20
Job specializations:
-
IT/Tech
Data Scientist, AI Engineer (Applied/Software)
Job Description & How to Apply Below
Airwallex Pty Ltd. in Amsterdam is looking for a leader in financial crime detection analytics. This role involves developing risk assessment methodologies and machine learning models while ensuring compliance with global standards.
The ideal candidate will have extensive experience in data science, risk management, and compliance analytics. A strong understanding of transaction monitoring systems and deep technical expertise are crucial for success in this highly quantitative position.
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