Airwallex is seeking an experienced Sanctions Subject Matter Expert (SME) to join our 2LoD Financial Crime Compliance team across EMEA/UK. You will act as the regional escalation point for complex sanctions matches, lead L3 investigations, and advise on reporting obligations and controls.
The role requires deep knowledge of EU/UK sanctions, OFSI processes, and the ability to translate regulatory changes into scalable, risk-based practices across geographies.
Regional Sanctions SME - 2LoD Lead (EU/UK) in Birmingham employer: Airwallex
Airwallex is an exceptional employer that fosters a dynamic and innovative work culture, empowering employees to make a real impact in the global financial landscape. With a commitment to professional growth, team members benefit from accelerated learning opportunities and the chance to collaborate with some of the brightest minds in tech across a diverse, global environment. Located in Melbourne, Airwallex offers a unique blend of cutting-edge technology and a supportive atmosphere, making it an ideal place for those seeking meaningful and rewarding careers.
