Director, Global Financial Crime & 2LOD Oversight

Airwallex is strengthening its global second-line Transaction Monitoring capability across products, payment rails and jurisdictions. You’ll set the governance, challenge and modernisation agenda for a high-volume, global financial crime environment.

Lead the second line regional SAR/STR/SMR reporting teams, oversee L3 investigations, collaborate with Product, Data Science and Engineering to embed monitoring logic, and represent the program in regulatory examinations with FCA, MAS and other

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