Global Lead, AML & Sanctions - Governance & Policy

Responsibilities Shape and scale Airwallex’s global financial crime policy and risk based program Establish risk appetite and design global risk assessment processes Define governance frameworks, ensuring compliance is a strategic enabler of growth Establish the baseline core compliance standards while guiding regional adaptations Oversee definition of controls across the FCC control framework Strengthen executive risk reporting Oversee risk-informed product engineering Defend the integrity of the platform before global regulators and institutional partners Work closely with the Chief Regulatory and Compliance Officer, Global Head of FCC, and senior leaders across the business to turn complex compliance trends into clear action Shape strategic priorities and initiatives while scaling a high-performing, multi-disciplinary global team Requirements Bachelor’s degree in Law, Criminology, Public Policy, Finance, Business Administration, International Relations, or a related analytical field. CAMS certification or an equivalent globally recognized compliance credential (e.g., ICA International Diploma in AML). 12 to 15+ years of experience in AML, Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking. At least 5+ years leading a global or multi-jurisdictional compliance policy, governance, or risk methodology function at a senior level. Proven experience designing enterprise-wide risk assessment frameworks and maintaining highly centralized global policies with localized regional addenda. Demonstrated experience preparing risk papers and leading the defense during high-stakes regulatory examinations and internal or external audits. A high-ownership, pragmatic approach, with excellent written communication and stakeholder management skills to influence cross-functional executives and board audiences. #J-18808-Ljbffr Jobtailor