About the teamThe Financial Crime Compliance team builds and oversees Airwallex's global financial crime framework across AML/CTF, sanctions, risk assessment, FCC operations, monitoring and testing, and investigations. The team works closely with Product, Operations, Risk, Regulatory Legal & Compliance, and regional MLROs to make sure our controls are well designed, practical, and effective as Airwallex scales globally.
What you'll doAs Financial Crime Transformation Lead, you'll lead a multi-year effort to strengthen Airwallex's global financial crime framework as we scale across products and regions. This is a new role with broad scope: you'll shape the target operating model, improve processes and systems, and bring stronger discipline to FCC-wide change. You'll be the central connector across senior leaders and cross-functional teams, making sure work is practical, well sequenced, and built to stick in BAU.
This role is hybrid. Based in New York.
Responsibilities:- Lead a global, multi-year FCC transformation across operating model, process, systems, testing, and controls.
- Build and drive the roadmap, with clear sequencing across priorities, dependencies, and risks.
- Use AI, automation, and data tools to improve FCC program tracking, reporting, and delivery across complex global workstreams.
- Run disciplined governance across working groups, SteerCos, RAID, and executive updates.
- Work hands-on with FCC and cross-functional leaders to turn complexity into clear plans, decisions, and action.
- Define success measures, evidence progress, and lead smooth transition into BAU.
Who you areWe're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.
Minimum qualifications:- 10 years leading large, multi-workstream transformation programs in financial services or fintech.
- Direct experience in financial crime program change across areas such as AML/CTF, sanctions, FCC operations, and monitoring and testing.
- Practical experience using AI, automation, and modern tools to improve program planning, reporting, and execution in complex environments.
- A track record of delivering multiple global or multi-region programs at more than one complex institution.
- Highly organized, hands-on, and strong at turning complexity into action.
- Strong executive presence, clear communication skills, and project management certification such as PMP or PRINCE2.
Preferred qualifications:- Experience in fintech, payments, or digital banking, ideally in fast-moving, global environments.
- Background in consulting, regulatory remediation, or large-scale risk and compliance change.
- Strong proficiency with program tools, dashboards, and executive reporting.
Applicant Safety Policy: Fraud and Third-Party RecruitersTo protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an [redacted].com email address. Please apply only through careers.airwallex.com or our official LinkedIn page.
Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.
