Director, FCC Models & Product Risk
Airwallex
Standort: NL - Amsterdam, Netherlands
Anstellungsart: full time
Associate Director, FCC Models & Product Risk at Airwallex in Amsterdam. **What you'll do** - Serve as the global second-line authority for financial crime detection models. - Act as a bridge between regulatory intent and technical execution. - Own risk analytics and automation within the FCC organization. - Manage complex financial crime risks at scale as the company enters new markets. **What they're looking for** - Expertise in AML/CTF programs, sanctions frameworks, and risk assessment. - Experience operating within a Three Lines of Defence model. - Ability to shape global fintech risk strategies and governance infrastructure. **Details** - Location: NL - Amsterdam, Netherlands - Type: FullTime
Ähnliche Stellen in NL - Amsterdam
- Sales Development Rep at Airwallex — Amsterdam — Airwallex (NL - Amsterdam, Netherlands)
- Sales Rep at Airwallex — Amsterdam — Airwallex (NL - Amsterdam, Netherlands)
- Staff Software Engineer, Payments Jobs at Airwallex — Amsterdam — Airwallex (NL - Amsterdam, Netherlands)
- IT Support Engineer Jobs at Airwallex — Amsterdam, NL — Airwallex (NL - Amsterdam, Netherlands)
- Account Executive, Enterprise at Airwallex — Amsterdam, NL — Airwallex (NL - Amsterdam, Netherlands)
- Director of FCC Operations at Airwallex — Amsterdam — Airwallex (NL - Amsterdam, Netherlands)
- Senior Software Engineer, Payments Platform at Airwallex - Amsterdam — Airwallex (NL - Amsterdam, Netherlands)
- Software Engineer, Payments Platform at Airwallex — Amsterdam — Airwallex (NL - Amsterdam, Netherlands)