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Airwallex

Runs global payments and accounts for businesses

Head of Onboarding & Fincrime Operations

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLondon, UKNo salary listed

About the Job

Requirements

  • Proven senior leadership experience in large-scale, multi-jurisdiction operations within a regulated financial services, payments or fintech business.
  • Deep knowledge of anti-money laundering and counter-terrorist financing, sanctions, know-your-customer, transaction monitoring and investigations processes and controls, including how they map into first-line operations.
  • A track record of scaling financial crime and/or onboarding operations across multiple product lines and geographies while building globally consistent performance.
  • Demonstrated delivery of automation- or artificial intelligence-led transformation in an operations setting, or clear strategic and technical fluency to lead it.
  • Strong commercial and analytical judgment, with the ability to frame decisions through unit economics, scalability and return on investment.
  • Experience operating at the intersection of Operations, Product and Risk, driving cross-functional outcomes without full reporting-line authority.
  • Experience managing outsourced, business process outsourcing or offshore capacity at scale.

Responsibilities

  • Own the vision, strategy and execution for Onboarding and Financial Crime Operations, covering new client onboarding and periodic review across multiple jurisdictions, products and markets.
  • Build, lead and develop a high-performing, globally distributed team, managing capacity, location and resourcing to support business growth, 24/7 coverage, customer experience and cost efficiency.
  • Create a repeatable, scalable operating rhythm with clear objectives and key results and data-driven performance management.
  • Balance financial crime risk, customer experience and commercial impact, enabling timely, high-quality decisions and communication.
  • Improve the quality of procedures, playbooks, control frameworks and documentation, working closely with second-line Financial Crime Compliance, Risk Product and Engineering.
  • Lead the artificial intelligence and automation transformation of Onboarding and Financial Crime Operations, driving better quality, consistency, scalability and operational efficiency.
  • Build strong partnerships across Operations, Product, Risk, Compliance, Engineering and Commercial teams to deliver cross-functional outcomes.

Desired Qualifications

  • Experience in cross-border payments or multi-entity, multi-licence environments.
  • Comfort working with highly technical, application programming interface-first products.
  • Demonstrable experience driving tooling and rule evolution with Risk Product and Data teams.
  • Experience leading artificial intelligence transformation in Onboarding and Financial Crime Operations.
  • A top-tier consulting or operator-investor background, with structured thinking under ambiguity.
  • A relevant professional certification, such as CAMS, ICA or ACAMS.

About the Company

Airwallex

Runs global payments and accounts for businesses

Airwallex runs a financial platform for businesses that sell, buy and operate across borders, from startups to large enterprises. Its multi-currency accounts let customers receive and hold money locally, then pay overseas suppliers without converting every sale into their home currency. Businesses also use its corporate cards and expense controls to manage spending, while online sellers accept customer payments through its checkout tools. Finance teams work in a web app, and developers embed the services in other software; Airwallex earns transaction fees and charges for paid software plans. Founded in Melbourne in 2015, Airwallex has dual headquarters in Singapore and San Francisco.

Company size
1,001-5,000
Company stage
Series H
Total funding
$1.7B
Headquarters
Singapore, Singapore
Founded
2015

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