Airwallex in New York City is seeking an experienced AML/CTF professional to lead global money-laundering and terrorist financing risk management within a growing payments platform.
You will translate regulatory expectations into practical policies, collaborate with Product, Risk, Data, Engineering, and regional teams, and support audits and regulatory examinations. This role is based in New York with impact across multiple jurisdictions.
#J-18808-LjbffrGlobal AML/CTF Policy & Risk Lead in new york at Unknown Company
This position is listed as full time and onsite.