Senior Director, AML & Sanctions, Governance & Policy

Airwallex Senior Director, AML & Sanctions, Governance & Policy Reposted 22 Hours AgoSaved In-Office New York, NY, USA 220K-300K Annually Senior level 220K-300K Annually Senior levelArtificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AILead and scale Airwallex's global AML and sanctions policy, governance, and risk framework. Define enterprise risk appetite, design risk assessment methodology and data-scoring models, embed automated controls with Product/Data Science/Engineering, oversee regulatory examination defense and executive reporting, and build a global second-line team to support growth and regulatory engagement.Top Skills: Automated Grc SystemsData DashboardsOnboarding Workflow AutomationSanctions ScreeningTransaction Monitoring