Global AML & Sanctions Policy Leader in London

Global AML & Sanctions Policy Leader in London

London Full-Time 80000 - 100000 Β£ / year (est.) No working from home possible
Airwallex

At a Glance

  • Tasks: Lead global financial crime policy and risk program, shaping governance and controls.
  • Company: Join Airwallex, a dynamic fintech company with a global reach.
  • Benefits: Competitive salary, flexible working options, and opportunities for professional growth.
  • Other info: Work remotely from the US or EMEA and drive strategic priorities.
  • Why this job: Make a real impact on global financial integrity and work with diverse teams.
  • Qualifications: Experience in AML, sanctions, and governance with strong leadership skills.

The predicted salary is between 80000 - 100000 Β£ per year.

Airwallex is seeking a Senior Director, AML & Sanctions, Governance & Policy to shape and scale its global financial crime policy and risk program.

You will set risk appetite, governance, and controls across regions, collaborating with Product, Data Science, and Engineering to embed policy into the platform.

This role is based in US or EMEA and leads a diverse, global team.

You will drive strategic priorities, oversee regulator interactions, and defend the integrity of the platform before global #J-18808-Ljbffr

Global AML & Sanctions Policy Leader in London employer: Airwallex

Airwallex is an exceptional employer that fosters a collaborative and innovative work culture, empowering employees to tackle complex challenges in the dynamic fintech landscape. With a strong focus on professional growth, employees benefit from opportunities to lead impactful projects while working alongside diverse teams across the globe. The company's commitment to a risk-aware culture and its emphasis on employee well-being make it an attractive place for those seeking meaningful and rewarding careers in the US and EMEA.

Airwallex

Contact Details:

Airwallex Recruitment Team

We think you need these skills to ace Global AML & Sanctions Policy Leader in London

Financial Crime Policy Development
Risk Management
Governance Frameworks
Regulatory Compliance
Collaboration with Cross-Functional Teams
Strategic Planning
Team Leadership