Senior Director, AML & Sanctions, Governance & Policy
Fintech · 73 postings open
- Location: US - New York
- Pay: $220k–$300k a year
- Experience: 12+ yrs
- Posted: Posted
About the role
The Financial Crime Compliance team manages the global AML/CTF program and sanctions framework. This role shapes and scales the company's global policy and risk programs, establishing risk appetite and designing assessment processes. The individual defines governance frameworks and oversees controls to ensure compliance.
Our summary of the posting; the original is on the Airwallex careers page.
What the posting requires
- Required
- Bachelor's degree
- CAMS
- Law
- ICA
- Criminology
- AML
- Public Policy
- Compliance credential
- Finance
- Preferred
- Data literacy
- Digital modernization
- GRC systems
- Dashboards
- Technology-enabled tools
- Cross-border payments
These tags are our reading of the posting. They can miss something; the original posting is the reference.
Do you qualify?
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