Global AML & Financial Crime Lead
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Airwallex is hiring for a senior regulatory and financial crime professional to lead the global AML/CTF policy program. You will translate regulatory expectations into practical, risk-based policies, and partner with Product, Data, Engineering, Operations and regional teams to keep onboarding, monitoring and case-management workflows compliant across markets.
The role emphasizes policy development, enforcement readiness, and collaboration with regulators and banks to navigate evolving regulatory
This opening is for the Global AML & Financial Crime Lead role at Airwallex.
Consider building your career as a Global AML & Financial Crime Lead at Airwallex.
The Global AML & Financial Crime Lead position in the Legal field is open for applications.
We have an opening for a Global AML & Financial Crime Lead in Dallas, TX, United States within Legal.
This role, Global AML & Financial Crime Lead at Airwallex, could be your next opportunity.
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