Associate Director Financial Crime Compliance EU

About Airwallex

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrated solutions to manage everything from business accounts payments spend management and treasury to embedded finance at a global scale.

Proudly founded in Melbourne we have a team of over 2000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price Visa Mastercard Robinhood Ventures Sequoia Salesforce Ventures DST Global and Lone Pine Capital Airwallex is leading the charge in building the global payments and financial platform of the future. If youre ready to do the most ambitious work of your career join us.

Attributes We Value

We hire successful builders with founder-like energy who want real impact accelerated learning and true ownership. You bring strong role-related expertise and sharp thinking and youre motivated by our mission and operating principles. You move fast with good judgment dig deep with curiosity and make decisions from first principles balancing speed and rigor.

Youre humble and collaborative; turn zerotoone ideas into real products and you get stuff done end-to-end. You use AI to work smarter and solve problems faster. Here youll tackle complex highvisibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you lets build whats next.

About the team

The Legal Risk & Compliance (LRC) team at Airwallex is a collaborative group of legal minds and risk management experts. Were passionate about safeguarding Airwallexs operations fostering a culture of compliance and ethical conduct and ensuring we navigate the global financial landscape with integrity. We provide expert guidance and support to all areas of the business proactively identifying mitigating and managing legal and financial risks.

What youll do

As the Associate Director of Financial Crime Compliance (FCC) for the EU you will act as the regional lead for our European operations specifically overseeing our licensed entities in the Netherlands and Lithuania. You will be responsible for managing the EU FCC team ensuring our program is robust scalable and compliant with EU Directives and local regulations while aligning with Airwallexs global standards.

This is a dual-focus role: you will enhance and operationalize our program in our existing licensed markets while providing critical support as we expand our footprint across the continent. Beyond regional leadership you will serve as a key member of the global FCC leadership team helping to drive forward strategic global initiatives such as the Enterprise Wide Risk Assessment (EWRA) defining strategic OKRs and strengthening the global compliance framework.

Responsibilities

• Regional Program Leadership: Own the execution and enhancement of the Financial Crime Compliance framework across the EU. You will partner closely with local Money Laundering Reporting Officers (MLROs) in the Netherlands and Lithuania to ensure compliance with local lawsincluding the Dutch Wwft and Lithuanian AML/CTF Lawand EU Directives (4AMLD/5AMLD/6AMLD) while maintaining alignment with global policy.

• Team Management: Lead mentor and develop the Financial Crime Compliance team across the region fostering a high-performance culture and ensuring the team is equipped to handle rapid scale and complexity across multiple jurisdictions.

• Regulatory Liaison: overseeing relationships with key regulators. This includes maintaining constructive engagement with De Nederlandsche Bank (DNB) and the Bank of Lithuania (BoL). You will coordinate responses to regulatory examinations independent reviews and audits.

• Global Strategy & Governance: Partner with the Global Head of FCC to execute against our strategic OKRs and drive forward global initiatives. You will play a key role in strengthening the global program through projects such as enhancing our Management Information (MI) reporting conducting product/risk coverage assessments and monitoring performance against our risk appetite.

• New Market & Product Advisory: Partner closely with Product Strategy and Commercial teams to support the launch of new products and market entries across Europe providing pragmatic advice that balances growth with risk appetite.

• Operational Oversight: Oversee BAU financial crime activities in the region including high-risk due diligence transaction monitoring escalations and the filing of regulatory reports (e.g. SARs/STRs) where required.

• Audit & Remediation: Lead the coordination of internal and external audits for the region; ensure findings are owned tracked and remediated effectively.

• Stakeholder Management: Represent Airwallex with critical external stakeholders including banking and payment partners ensuring transparent and well-governed engagement on FCC matters.

Who you are

Were looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have but are not mandatory.

Minimum qualifications

• Experience: 10 years of financial crime compliance experience with significant time spent in a leadership or people management role.

• Regulatory Knowledge: Deep expertise in European financial crime regulations including the EU AML Directives the Dutch Wwft and/or Lithuanian AML/CTF frameworks.

• Leadership: Proven track record of managing and developing high-performing compliance teams in a fast-paced environment.

• Stakeholder Skills: Strong ability to engage and challenge senior internal stakeholders and external partners with a compliance as a service mindset.

• Communication: Excellent written and verbal communication skills in English capable of drafting board-level materials and complex regulatory submissions.

Preferred qualifications

• Audit/Consulting Background: Previous experience in a Big 4 audit or consulting firm is highly desirable.

• Industry Experience: Background in Fintech payments or e-commerce ideally supporting cross-border products.

• Language Skills: Fluency in French or German is a strong plus.

• Certification: Recognized professional certification (e.g. CAMS ICA ACAMS).

Applicant Safety Policy: Fraud and Third-Party Recruiters

To 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 @ email address. Please apply only through 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.

Equal opportunity

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit qualifications competence and talent. We dont regard color religion race national origin sexual orientation ancestry citizenship sex marital or family status disability gender or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation please let us know.

Required Experience:

Director