Associate Director, FCC Models & Product Risk

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