Global Leader, AML & Sanctions Policy & Governance
Airwallex
Airwallex is seeking a Global Lead of AML & Sanctions, Governance & Policy to shape and scale its global financial crime program. You will establish risk appetite, design governance frameworks, and oversee controls across the FCC program, while guiding rapid, compliant growth. You will collaborate with senior leaders to translate complex compliance trends into actionable strategies, manage a diverse global team, and ensure readiness for regulatory examinations and external partnering needs. #J-18808-Ljbffr Airwallex
$220k - $300k
...financial platform for global businesses. Powered... ...FCC owns the global AML/CTF program, sanctions framework, risk assessment... ...methodology, and governance infrastructure across... ...Sanctions, Governance & Policy, you will shape and... ...of FCC and senior leaders across the business to...PolicyTemporary workWork at officeLocal areaWorldwide$200k - $300k
...payments and financial platform for global businesses. Powered by our... ...line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and governance infrastructure across all... ...and escalated to the Global Policy team for framework integration...PolicyFull timeTemporary workLocal areaWorldwideShift work- ...seeks a Senior Director, Compliance to serve as CAMLO and lead global AML and FinCrime compliance. Reporting to the VP, Trust, Safety, &... ...leadership, and the ability to translate complex laws into actionable policies, controls, and training for #J-18808-Ljbffr jobr.proPolicy
- GoFundMe is hiring a Senior Director, Compliance to serve as CAMLO and lead its global AML/FinCrime program across multiple jurisdictions. You will design policies, coordinate with Trust & Safety, Legal, Payments, Product, and Finance, and report to the VP, Trust, Safety...Policy
$112k
Sr Manager, InfoSec Governance Risk and Compliance (GRC) Sr Manager,... ...in 2000, Ivalua is a leading global provider of cloud-based procurement... ..., and enforce InfoSec policies, standards, and plans. YOUR PROFILE... ...years experience as a direct leader, managing a team. The...PolicyPermanent employmentContract workFor contractorsFor subcontractorWork at officeWorldwide3 days per week$197.6k - $272k
Scale AI, Inc. is seeking a Head of Global Policy to enhance their Government Relations function. This role involves leading the global policy strategy across key issues such as AI governance, managing a team, and advising leadership on regulatory matters. The ideal candidate...Policy- Dormont Manufacturing Co is seeking a Global Lead of FCC Monitoring & Testing. You will shape and scale a compliance monitoring framework... ...while leading a high-performing global team to validate AML, Sanctions, and KYC/KYB controls. With a focus on data-driven assurance,...
- ...seeking an experienced strategic Senior Treasury Manager to lead global treasury operations, cash management, forecasting, investments,... ...cash flow forecasts, manage multi-currency operations, and drive policy creation and treasury technology initiatives. The role requires...Policy
- ...Stellar's payments and stablecoin ecosystem, and scale wallets globally. You will lead the BD team, forge partnerships with payment providers... .... You will work with cross-functional teams including Legal, Policy, and Ecosystem to advance adoption, manage key verticals, and...Policy
- Common Sense Media, based in San Francisco, seeks a Head of Global Affairs to lead international technology policy and AI thought leadership. You will work with cross-functional leadership to extend the organization’s global reach, build partnerships with policymakers,...Policy
- ...detail-oriented Senior Contracts Manager to join our Global Commercial Legal team. This hybrid role requires... ...10 years of experience, you will coordinate with government agencies and ensure compliance with company policies and legal requirements. Join us as we navigate...PolicyWork at office3 days per week
- ...Francisco is seeking a Division Manager for the Division of HIV, Infectious Diseases and Global Medicine. The role will lead administrative services, develop needs assessments, and drive policy for financial and HR management, IT, and facilities. You will report to the...Policy
- ...financial platform for global businesses. Powered by... ...every commercial leader thinks like an owner of... ...supportability frameworks that govern which customers and... ...risk appetite and policies into clear, actionable... ...fintech, including KYC/AML, sanctions, card network rules, and...PolicyWorldwide
- What you’ll do As Global Lead of FCC Monitoring & Testing, you will shape and scale... ...and operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production... ...the Head of FCC and AML & Sanctions Governance and Policy Lead to ensure transparency and...Policy
- GoFundMe seeks a Senior Director, Compliance to lead global AML/FinCrime and content moderation compliance as CAMLO and other officer roles. You will shape strategy and partner with Trust & Safety, Legal, Payments, Product, and Finance to ensure regulatory obligations...
$97.5k - $127.5k
Circle, based in San Francisco, is seeking a Senior AML Analyst to enhance sanctions compliance processes across its platform. The role involves end-to-end lifecycle management of sanctions, including reviews and assessments of transaction permissibility. The ideal candidate...$201.6k - $325k
...effective engagement with public policy stakeholders and the broader... ...impacted by AI. Our Global Affairs team builds authentic... ...enforcement and public safety leaders. Reporting to OpenAI's Head of... ...closely with the State and Local Government team, you will serve as OpenAI...PolicyLocal area$97.5k - $127.5k
...building the foundation of a more open, global economy through digital assets,... ...You’ll Be Responsible For As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding... ...regulatory frameworks and internal policies to assess risk, make informed decisions...PolicyFlexible hours$177k - $237k
...Global Inventory Control & Accuracy Lead Location: Livingston, NJ / New York, NY / Sunnyvale... ...(3PL) locations. You will design and govern cycle count programs, physical inventory... ..., SOPs, work instructions, and inventory policies across a distributed network. Partner with...PolicyTemporary workCasual workWork at officeWorldwideFlexible hours$197.6k - $272k
Scale AI, Inc. is looking for a Head of Global Policy to manage its global policy strategy and engage with government entities. The successful candidate will have over 8 years of policy experience and a proven track record in achieving regulatory outcomes. You will lead...Policy- ...is seeking an experienced Head of Product Marketing to lead our Global PMM function, shaping how the world understands and adopts our... ...competitive compensation and a range of benefits including comprehensive medical care and generous leave policies. #J-18808-Ljbffr MixpanelPolicy
- ...Energy is looking for an experienced professional to manage their global supply chain strategy for critical metal parts in Berkeley, CA.... ...offers competitive salaries, stock options, generous leave policies, and comprehensive health benefits. #J-18808-Ljbffr Form EnergyPolicy
- Cresta is looking for a strategic leader to oversee operations for its global offices, ensuring a consistent and high-quality workplace experience that... ...negotiation skills, alongside a deep understanding of workplace policies and employee experience programs. This is a hybrid...Policy
- Armada is looking for a Deal Desk Manager Contractor to support its global Deal Desk and GTM teams. Based in the U.S., this role manages... ...Key responsibilities include ensuring compliance with pricing policies and drafting order forms. The ideal candidate has 8+ years of...PolicyRemote jobHourly payFor contractors
- About the team The Global Risk team at Airwallex plays a critical... ...appetite, develop frameworks and policies, support strategic decision‑... ...decision‑making, strengthen governance and reporting, guide major... ...Compliance Officer and senior leaders across the business to turn complex...PolicyLocal area
$270k - $345k
...committed researchers, engineers, policy experts, and business leaders working together to build beneficial... ...and more regulated industries. Our global compliance program is bespoke, reflecting... ...operating on the frontier. The Governance & Oversight pillar is the...PolicyInterim roleWork at officeVisa sponsorship3 days per week$152k - $222k
...multiple levels of stakeholders. About the Job As a member of the Global Apps Monetization team, you will accelerate business growth by... ...histories, consistent with legal requirements. See also Google’s EEO Policy and EEO is the Law. If you have a disability or special need...Policy$177k - $237k
...Trusted by leading AI labs, startups, and global enterprises, CoreWeave combines superior... ...logistics (3PL) locations. You will design and govern cycle count programs, physical inventory... ..., SOPs, work instructions, and inventory policies across a distributed network. Partner...PolicyPermanent employmentTemporary workCasual workWork at officeFlexible hours$315k - $380k
Anthropic is seeking a Global Applied AI Architecture Lead to oversee a globally distributed team. This role will focus on mission-driven... ...effective teams. The team operates in a hybrid location policy in San Francisco, where collaboration with various sectors is key...Policy$233k - $305k
...achieve their goals. About the Team The Global Agency Partnerships team sits within the... ...North America Sales and Success teams and leaders to embed agency partners into key deal cycles... ...contribution Inclusive parental leave policy that supports all parents and carers...PolicyWork at officeLocal areaFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Leader, AML & Sanctions Policy & Governance. Be the first to apply!
- team lead data science San Francisco, CA
- clinical team leader San Francisco, CA
- assistant team manager San Francisco, CA
- quality assurance team leader San Francisco, CA
- group product manager San Francisco, CA
- leader San Francisco, CA
- member team lead San Francisco, CA
- application team lead San Francisco, CA
- helpdesk team lead San Francisco, CA
- disability team leader San Francisco, CA


