Senior Director, AML & Sanctions, Governance & Policy
Airwallex
Location: UK - London, United Kingdom
Employment type: full time
Senior Director, AML & Sanctions, Governance & Policy at Airwallex in Amsterdam. **What you'll do** - Shape and scale the global financial crime policy and risk-based program - Establish risk appetite and design global risk assessment processes - Define governance frameworks ensuring compliance enables growth - Work within the Financial Crime Compliance (FCC) team as the second line of defense **What they're looking for** - Experience managing complex financial crime risks at scale - Ability to shape global fintech risk strategies - Expertise in AML/CTF programs and sanctions frameworks **Details** - Location: Amsterdam, Netherlands - Type: FullTime
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