3 weeks ago

Associate Director, FCC Models & Product Risk

Airwallex

Amsterdam

3 weeks ago

Apply

Airwallex seeks an Associate Director, FCC Models & Product Risk to lead financial crime detection models and risk analytics globally. The role combines quantitative leadership with AML/Sanctions compliance expertise, based in Amsterdam on a hybrid model.

AIHybridFull-timeEntry LevelSQLPython

Associate Director, FCC Models & Product Risk

Apply

AIHybridFull-timeEntry LevelSQL

Salary

Not specified

Work Location

Amsterdam, North Holland, Netherlands, NL

Work Model

Hybrid

Experience Required

12 years

Employment Type

Full-time

Experience Level

Not Applicable

Core Qualifications

Technical (Must-have)

SQLPythonRBig DataMachine LearningData ScienceStatisticsTransaction MonitoringSanctions ScreeningRisk AssessmentModel ValidationData AnalyticsGraph DatabasesFinancial Crime Compliance

Soft Skills

LeadershipCommunicationCollaborationProblem SolvingHumilityCuriosityGood Judgment

Preferred Qualifications

Technical (Nice-to-have)

CAMS-RMICA International Diploma in Financial Crime RiskNeural NetworksBehavioral Anomaly DetectionLink Analysis

Key Responsibilities

•Lead global design and implementation of risk assessment methodologies and quantitative detection models for all financial crime typologies.
•Own the quantitative architecture of automated customer risk-rating engines and corporate screening matrices.
•Translate complex global compliance obligations into precise, logic-driven product requirements and risk engineering roadmaps.
•Establish second-line risk governance framework for new product launches, market expansions, and system changes.
•Direct calibration and statistical tuning of transaction monitoring systems and screening thresholds.
•Govern deployment of advanced analytics including machine learning models and graph databases.
•Establish robust model validation framework to independently test and verify financial crime models.
•Represent Airwallex’s automated model infrastructure before global regulators and Tier-1 banking partners.

Financial ServicesFinancial Crime ComplianceModel GovernanceRisk AnalyticsMachine LearningAMLSanctionsTransaction MonitoringAmsterdamHybrid

Key Responsibilities

•Lead global design and implementation of risk assessment methodologies and quantitative detection models for all financial crime typologies.

•Own the quantitative architecture of automated customer risk-rating engines and corporate screening matrices.

•Translate complex global compliance obligations into precise, logic-driven product requirements and risk engineering roadmaps.

•Establish second-line risk governance framework for new product launches, market expansions, and system changes.

•Direct calibration and statistical tuning of transaction monitoring systems and screening thresholds.

•Govern deployment of advanced analytics including machine learning models and graph databases.

•Establish robust model validation framework to independently test and verify financial crime models.

•Represent Airwallex’s automated model infrastructure before global regulators and Tier-1 banking partners.