Global Lead Of Aml & Sanctions, Governance & Policy
AIRWALLEX
United Kingdom
Not specified (assuming flexible remote or hybrid model given the global nature of the role).
12 to 15+ years aml experience
Global risk assessment framework design
Regulatory examination defense leadership
Airwallex is seeking a Global Lead of AML & Sanctions, Governance & Policy to oversee and enhance their financial crime compliance programs. The ideal candidate should have extensive experience in AML and financial crime compliance, particularly in the fintech or banking sectors, with a strong emphasis on leadership and risk management in a global context
Job Summary
This role shapes and scales Airwallex's global financial crime policy and risk-based program while establishing risk appetite and governance frameworks.
The successful candidate will lead the evolution of the Global Core FCC Policy Framework ensuring compliance meets global regulator expectations while supporting business growth.
You will partner with Product, Data Science, and Engineering executives to embed automated compliance controls into the proprietary platform and defend the integrity of the platform before regulators.
Matching Summary
Match Score: 85
Airwallex is seeking a Global Lead of AML & Sanctions, Governance & Policy to oversee and enhance their financial crime compliance programs. The ideal candidate should have extensive experience in AML and financial crime compliance, particularly in the fintech or banking sectors, with a strong emphasis on leadership and risk management in a global context.
Skills & Requirements
Must-have
12 to 15+ years AML experience
Global risk assessment framework design
Regulatory examination defense leadership
CAMS certification or equivalent credential
Senior level policy governance oversight
Nice-to-have
Deep fintech and payments domain knowledge
Experience hardcoding policy into automated workflows
Strong data literacy and digital modernization bias
Advanced degree in Law or Regulatory Compliance
Certified Global Sanctions Specialist designation
Key Requirements
Bachelor's degree in Law, Finance, or related field
CAMS certification or ICA International Diploma
12 to 15+ years in AML/Sanctions/Financial Crime
5+ years leading global compliance policy function
Proven experience in regulatory examination defense