Financial Crime Transformation Lead

Airwallex

Financial Crime Transformation Lead at Airwallex leading FCC transformation programs globally. Collaborating with senior leaders to strengthen financial crime framework across products and regions.

Posted 7/29/2026full-timeNew York City • New York • 🇺🇸 United StatesSenior💰 $200,000 - $230,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in leading large-scale financial crime transformation programs, utilizing AI and automation to enhance program execution and reporting. Proven ability to manage complex global workstreams while ensuring effective governance and communication with stakeholders.

Highest-signal resume keywords

Financial Crime Program ChangeAI And Automation ImplementationProject Management CertificationGlobal Program DeliveryComplex Program Planning

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Transformation Program LeadershipFinancial Crime Compliance (FCC)Anti-Money Laundering (AML)Counter-Terrorism Financing (CTF)Sanctions MonitoringProgram TrackingReporting ExecutionGovernance ManagementSuccess MeasurementRisk Assessment

Soft Skills

Strong Executive PresenceClear CommunicationHighly OrganizedHands-On LeadershipComplexity Management

Tools & Technologies

Data ToolsAutomation ToolsModern Planning Tools

Certifications & Qualifications

PMPPRINCE2

Industry Keywords

Financial ServicesFintechGlobal WorkstreamsBAU Transition

Tech Stack

Tools & technologies

PMP

About the role

Key responsibilities & impact

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.

Requirements

What you’ll need

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.

Benefits

Comp & perks

Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays in a calendar year