Eu financial crime compliance lead Vacatures

Over de vacature

Overview

In this role, you lead the EU Financial Crime Compliance program for Airwallex's licensed entities in the Netherlands and Lithuania, aligning local and EU rules with global standards. You'll manage the EU FCC team and partner with regulators, product, and strategy teams to support compliant growth across Europe. You drive governance, risk assessment, and MI reporting while enabling scalable expansion. This is a high-impact, cross-border leadership role at a fast-growing fintech with a global footprint.

Verantwoordelijkheden

• Own the EU Financial Crime Compliance program across the region and align with EU Directives and local laws
• Lead, mentor, and develop the regional FCC team for rapid scale and multi-jurisdictional complexity
• Manage regulatory liaison activities with DNB and BoL, coordinating examinations and audits
• Collaborate on global strategy and governance, driving OKRs and strengthening the compliance framework
• Advise on new market entries and product launches to balance growth with risk appetite
• Oversee day-to-day FCC operations, including due diligence, monitoring, and SAR/STR filings
• Coordinate internal/external audits and remediation efforts for the region
• Represent Airwallex with external stakeholders like banking partners on FCC matters

Belangrijkste vereisten

• 10+ years of financial crime compliance experience with leadership experience

• Deep expertise in European financial crime regulations (EU AML Directives, Dutch Wwft, Lithuanian AML/CTF)

• Proven ability to lead high-performing compliance teams in fast-paced environments

• Strong stakeholder engagement skills with ability to communicate to senior internal and external partners

• Excellent written and verbal English communication, including board-level materials and regulatory submissions

• leadership

• stakeholder management

• communication

• collaboration

• problem-solving

Over de vacature

Overview

In this role, you will lead the AML Compliance Investigations team in Amsterdam, overseeing Second Line investigations and SAR submissions to local FIUs. You'll drive a scalable SAR program and partner with First Line AML and Fraud to optimize end-to-end investigations. You will deliver insights on financial crime trends and trusted reporting to regulators and stakeholders, shaping a compliant growth path for Adyen. This position offers strategic influence, cross-jurisdictional collaboration, and a chance to build a motivated, high-performing team.

Verantwoordelijkheden

• Lead AML investigations team and ensure SAR submissions to local FIUs
• Maintain and improve SAR program to meet FIU reporting requirements across jurisdictions
• Drive strategic transformation and collaborate with First Line AML and Fraud to increase process efficiency
• Develop and deliver reporting on financial crime trends observed by the team
• Maintain relationships with internal and external stakeholders, including FIUs and regulators
• Enable control testing and periodic internal audits of SAR processes
• Coach and mentor team members for personal and professional growth

Belangrijkste vereisten

• 7+ years in AML Compliance

• 2+ years of team lead/managerial experience

• Strong knowledge of EU AML/CFT regulatory landscape

• Proven track record in Transaction Monitoring and SAR frameworks across multiple jurisdictions

• Excellent organizational skills and project management ability

• Strong transformational drive and change management

• Ability to adapt to changing priorities and multi-task

• Strong interpersonal/communication skills with regulators and stakeholders across jurisdictions

• Passionate about building a well-functioning, mentor-led team

• leadership

• communication

• stakeholder management

• AML compliance knowledge

• SAR reporting

• Transaction Monitoring

Over de vacature

Overview

As Head of the AML & Fraud Prevention domain at Vinted Pay, you will define and own the end-to-end product vision for financial crime controls. You'll align cross-functional teams to implement compliant, scalable solutions across KYC, sanctions, PEP screening, and transaction monitoring. Your leadership will shape a mature product that satisfies regulators while minimizing friction for honest users. This role offers the chance to influence European regulatory readiness and to build a high-impact team that reduces risk and protects the balance sheet.

Arbeidsvoorwaarden / Benefits

• share options
• 25 days of paid annual leave
• MacBook
• EAP for you and your family
• home office equipment budget
• pension plan

Verantwoordelijkheden

• Drive the AML & Fraud Prevention domain with a unified vision and measurable objectives
• Own the product roadmap for AML/CTF, sanctions, KYC, transaction monitoring, and fraud prevention
• Collaborate with MLRO, Compliance, Risk, and Legal to translate regulatory obligations into product requirements
• Manage multiple priorities and provide clarity to the delivery organization
• Use data to size risk, identify opportunities, and build capabilities at the right time
• Make build-vs-buy decisions and collaborate with vendors on AML/Fraud solutions
• Anticipate regulatory changes (EU AML package, AMLA, PSD3/PSR, evolving sanctions) and respond proactively
• Build, mentor, and scale a team of Product Managers
• Implement best-in-class product development and managerial practices

Belangrijkste vereisten

• 7+ years in product management with substantial AML/financial crime, compliance, risk, or fraud experience

• 4+ years leading and developing teams, including Product Managers

• Deep knowledge of AML domain: KYC, identity verification, sanctions/PEP, transaction monitoring, SAR/STR

• Hands-on fraud prevention experience: detection models, rules engines, account takeover controls

• Track record of at least two substantial product launches (6-9 months each)

• Experience in a regulated environment with auditors and supervisors

• Ability to deliver from 0 to 1 and build own tools when needed

• Strong leadership, business acumen, and long-term planning

• Excellent written and spoken English

• leadership

• collaboration

• ownership

• KYC and identity verification

• sanctions and PEP screening

• transaction monitoring