Global Head of AML & Sanctions Governance & Policy
Listed on 2026-10-08
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
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
For the Global Head of AML & Sanctions Governance & Policy position at Airwallex, we are reviewing applications now.
Our group is growing, and we are hiring a Global Head of AML & Sanctions Governance & Policy in New York, NY, United States.
This opportunity is for the Global Head of AML & Sanctions Governance & Policy role at Airwallex.
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