Senior Manager, Financial Crimes Programs

Airwallex · Remote

Posted
16 days ago
Last confirmed live
2 days ago

What this role involves

Airwallex is hiring a Strategic Programs Lead for Financial Crime Compliance to lead a multi-year global transformation of the FCC framework. The role involves shaping the target operating model, improving processes and systems, and driving governance across cross-functional teams. This is a hybrid role based in New York, requiring 10+ years of experience in financial services or fintech.

Skills this posting asks for

  • aml
  • ctf
  • sanctions
  • fcc operations
  • monitoring and testing
  • ai
  • automation
  • data tools
  • program management
  • governance
  • risk assessment

Requirements

  • 10 years of experience
  • Level: lead
  • Remote policy: hybrid

From the employer’s posting

ABOUT AIRWALLEX Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN and many more – with fully integrat…

Read the full description on Airwallex’s careers page

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