Global KYC & Compliance Lead (Second Line)

Airwallex; London (KY); Híbrido; USD 120.000 - 200.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Remote work

Descripción de la vacante

Airwallex is seeking a senior compliance leader to own second-line oversight of global KYC, Enhanced Due Diligence and periodic reviews. You will shape policy, governance and decision-making across onboarding and ongoing customer reviews while partnering with KYC Operations to elevate quality and consistency.

You will collaborate with Product, Data and Engineering to embed regulatory controls and AI-enabled improvements, ensuring scalable workflows and robust documentation.

Formación

• 10+ years of AML/KYC experience focused on complex corporate clients, financial institutions or fintech platforms.
• Strong track record designing, managing and governing scalable second-line KYC frameworks.
• 3+ years' experience leading, mentoring or managing compliance teams, with focus on operational rigor and analytical excellence.

Responsabilidades

• Own and elevate Airwallex’s global KYC strategy, policy framework, and second-line governance across all operating jurisdictions.
• Oversee second-line oversight across global KYC, Enhanced Due Diligence and periodic review activities.
• Develop and maintain KYC policy and procedure guidance for first and second line teams.
• Partner with KYC Operations to develop high-quality onboarding and ongoing reviews with strong management information.

Conocimientos

AML/KYC expertise

Second-line oversight

Regulatory engagement

Leadership

Cross-functional collaboration

Educación

Bachelor's degree

Descripción del empleo

Airwallex is seeking a senior compliance leader to own second-line oversight of global KYC, Enhanced Due Diligence and periodic reviews. You will shape policy, governance and decision-making across onboarding and ongoing customer reviews while partnering with KYC Operations to elevate quality and consistency.

You will collaborate with Product, Data and Engineering to embed regulatory controls and AI-enabled improvements, ensuring scalable workflows and robust documentation.