Global Head of AML & Sanctions Governance & Policy
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-13
Listing for:
Airwallex
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
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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