…What you'll do As Senior Director, AML & Sanctions, Governance & Policy, you will shape and scale Airwallex’s global financial crime policy and risk…

…What you'll do As Senior Director, AML & Sanctions, Governance & Policy, you will shape and scale Airwallex’s global financial crime policy and risk…

…AML program, including annual risk assessment, governance cadence, and program documentation. - Policy Governance: Own compliance policy governance for seller identity, KYC/KYB, sanctions screening…

…As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…As the independent second line, FCC owns the global AML/CTF program, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…Internal Governance, including adherence to risk frameworks, policies, and risk appetite. Reporting directly to the Director of Risk Assurance, MBEU, you will design, execute…

…Internal Governance, including adherence to risk frameworks, policies, and risk appetite. Reporting directly to the Director of Risk Assurance, MBEU, you will design, execute…

…policy requirements. - Act as the senior accountable officer for AML/CFT compliance governance, oversight, and escalation. - Develop, implement, and periodically review AML/CFT policies…

…also working closely with the Global AML & Sanctions Lead/BSAO, you will assist in ensuring that governance, reporting, and regulatory engagements are executed to…

…Provide second-line oversight of the UK financial crimes compliance program, including AML, sanctions, suspicious activity governance, and related control frameworks. Oversee suspicious activity…

…corporate policies, including Code of Conduct, anti-bribery, AML, and sanctions compliance. Partner with the legal and advocacy team to advise senior management and…

…Leads change impact assessments for new or modified products and regulatory change, owns the annual AML and Sanction risk assessments activities and related reporting…

…As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…Internal Governance, including adherence to risk frameworks, policies, and risk appetite. Reporting directly to the Director of Risk Assurance, MBEU, you will design, execute…