Global Head of AML & Sanctions Governance & Policy
airwallexNew York, NY
Global Head of AML & Sanctions Governance & Policy
airwallexNew York, NYManager L7
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesMonetary Authorities-Central BankExecutive Offices
APPLY NOWAirwallex 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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Level
Manager L7
Location
New York, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday