Global AML & Financial Crime Lead
Jobleads-US
Airwallex, a global fintech, seeks an experienced AML/CTF specialist to translate regulatory expectations into practical policies and controls. Based in New York, you will partner with Product, Engineering, Risk, and Compliance to build scalable, risk-based processes for onboarding, monitoring, and case management.
The role focuses on strengthening the global AML/CTF program, supporting regulatory examinations, and driving continuous improvement within a two-lines-of-defense framework.
#J-18808-Ljbffr Jobleads-USVacancy posted 2 days ago
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