Head of Onboarding & FinCrime Operations

Added
7 days ago
Type
Full time
Salary
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Related skills

ai kyc sanctions transaction monitoring financial crime

📋 Description

  • Own the vision, strategy and execution for Onboarding and FinCrime Operations
  • Build, lead and develop high-performing a globally distributed team, managing capacity to reflect
  • Own the location and resourcing strategy of the team, solving for 24/7 coverage, quality of
  • Create a repeatable & scalable operating rhythm, including clear OKRs
  • Take a data-driven approach to performance management
  • Strike the right balance between risk, customer experience and commercial impact, ensuring timely

🎯 Requirements

  • Proven experience, including senior leadership in large-scale, multi-jurisdiction operations in a
  • Deep knowledge of AML/CTF, sanctions, KYC, transaction monitoring and investigations processes and
  • Proven track record of scaling FinCrime and/or Onboarding Operations across multiple product lines
  • Demonstrated delivery of automation/AI-led transformation in an operations setting (or clear
  • Strong commercial and analytical judgement — comfortable framing decisions in terms of unit
  • Track record of operating at the Operations–Product–Risk intersection and driving cross-functional

🎁 Benefits

  • Competitive compensation
  • Room for rapid career growth
  • Airwallex is an equal opportunity employer with a global, remotely-distributed team across 27
  • Access to a collaborative, high-performance engineering culture
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