Director, Sanctions
Job description
Second-line leadership role overseeing Airwallex's global sanctions compliance programme across jurisdictions and payment rails. The role provides independent oversight and challenge of first-line screening operations and leads modernisation of sanctions screening.
At a glance
- Work mode
- Hybrid · London, United Kingdom
- Languages
- English
What you'll do
- Provide independent second-line oversight and challenge of first-line customer, payment, and counterparty screening operations, setting global standards for investigative quality, threshold tuning, and risk-based decision-making
- Act as the global second-line escalation point for complex sanctions nexus determinations, potential hits, voluntary self-disclosures, asset freezing, and high-risk commercial deal approvals
- Partner with Data, Product, and Engineering to co-design and validate fuzzy logic, name and transaction screening algorithms, geographic blocking mechanisms, and AI/ML-driven alert reduction systems, ensuring model defensibility and explainability
- Lead the roadmap to modernise sanctions screening through AI-assisted workflows, graph analysis, automated detection, and real-time capabilities for cross-border payment rails
- Lead regulatory examinations, supervisory inquiries, and complex due diligence reviews from global banking partners, keeping systems and decision trails audit-ready by design
- Monitor geopolitical developments, sanctions evasion typologies, trade controls, and enforcement trends, translating changes into platform requirements ahead of regulatory deadlines
- Report sanctions programme health, residual risk, key performance indicators, and emerging risk trends to executive leadership, risk committees, and the board
- Lead, inspire, and scale a high-performing team of sanctions managers and subject matter experts across multiple regions
What we're looking for
- 12+ years of dedicated experience in sanctions compliance and financial crime risk management
- Executive leadership experience managing cross-regional teams in a second-line-of-defence or global policy capacity
- Deep expertise in global cross-border payments, multi-currency account structures, foreign exchange, platform or embedded finance, or digital asset ecosystems
- Experience providing independent oversight of customer, payment, and counterparty screening operations
- A track record of evaluating, tuning, or deploying modern sanctions technology, including AI/NLP-assisted screening tools, graph databases, and automated alert disposition frameworks
- Experience partnering with Product and Engineering teams to operationalise complex regulatory requirements in automated payment infrastructure
- Hands-on experience leading regulatory examinations, managing voluntary disclosures, and presenting screening architectures to regulators and institutional banking partners
- Exceptional communication skills, with the ability to influence cross-functional leaders, defend risk positions to regulators, and present complex sanctions topics clearly to executive leadership
- A bachelor's degree
Nice to have
- Certified Sanctions Specialist (CGSS), CAMS, or equivalent professional designation
- An advanced degree, such as a Juris Doctor, master's degree, or degree in a technical or quantitative discipline
Your team
Regulatory & Compliance
Regulatory & Compliance is where we build the trust, discipline, and operational resilience required to scale a generational financial platform. As Airwallex grows across 30+ markets, this team turns regulatory complexity into strategic control, leading compliance, enterprise risk, and regulatory engagement.
Apply
About Airwallex
The AI-native financial operating system for a real-time, intelligent economy
Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on. We're the regulated backbone behind global payments: not by accident, but by design. A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific.
Mission
To build the infrastructure global commerce runs on.
Key facts
- more than 2,700 people
- 2015
- co-headquartered in San Francisco and Singapore
- More than 675,000 businesses use Airwallex
- 85+ licenses
- Financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific
- More than 2,700 people across 27 offices
- Started in Melbourne in 2015
Partners & customers
What they value
- Hire builders with founder-level energy
- Move fast with good judgment
- Dig in with real curiosity
- Make calls from first principles rather than waiting to be told what to do