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Director EU, MLRO

Airwallex· Regulatory & Compliance
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NL - AmsterdamFull-timePosted 7mo ago

About the role

Senior regional MLRO responsible for leading and scaling the EU & ME compliance architecture, acting as the second-line regional authority for financial crime compliance, and guiding growth through regulatory liaison, local operations, and risk governance across Europe, the Middle East, and in-country jurisdictions.

Responsibilities

  • Lead, mentor, and scale the EMEA regional team of in-country MLROs, ensuring robust regulatory coverage, local compliance sovereignty, and consistent application of global standards across all active jurisdictions.
  • Act as the primary regulatory liaison for EMEA, managing day-to-day relationships, complex regulatory inquiries, and high-stakes examinations with regional central banks and financial authorities.
  • Oversee and execute local financial crime operations and reporting workflows in instances where regional regulatory mandates strictly require second-line actions to be performed in-country.
  • Monitor the regional regulatory landscape for shifting AML/CFT, sanctions, and financial crime developments, ensuring material updates are proactively analyzed and escalated to the Global Policy team for framework integration.
  • Serve as the definitive regional second-line authority, providing formal compliance sign-off on high-risk decisions and complex escalations elevated to the Governance and Risk Committee (GRC).
  • Provide strategic regulatory guidance and compliance advisory on Product Requirement Documents (PRDs), Acceptable Use Policies (AUPs), novel customer use cases, and new regional license applications to enable safe, compliant market entry.
  • Lead the deployment and calibration of specialized financial crime compliance training curricula for regional business units, commercial teams, and in-country staff to foster a risk-aware operational culture.

Qualifications

  • Bachelor’s degree in Law, Criminology, Public Policy, Finance, Business Administration, or related analytical field.
  • CAMS certification or equivalent globally recognized compliance credential (e.g., ICA International Diploma in AML).
  • 12 to 15+ years of experience in AML, Sanctions, and Financial Crime Compliance within financial services, fintech, payments, or banking.
  • At least 5+ years of senior leadership experience managing decentralized, multi-jurisdictional compliance teams or serving as a registered MLRO within Europe or the UK.
  • Proven track record of interacting directly with regional regulators (such as the FCA, DNB, Bank of Lithuania, or equivalent central banks) and successfully managing regulatory examinations.
  • Experience providing compliance advisory on product rollouts, licensing strategies, and customer use cases within a matrixed corporate environment.
  • High-ownership, pragmatic approach, with excellent communication and stakeholder management skills to influence cross-functional executives and external partners.

Skills

Required:AMLSanctionsRegulatory LiaisonProduct Compliance Advisory

Benefits

  • N/A
Last updated Oct 22, 2026. Interested? Apply on the company site.
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About Airwallex

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