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Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Build and maintain payment reconciliation frameworks and safeguarding controls across global payment flows. Produce reporting and analytics on cash positions, funding needs, and variances. Partner with Product, Engineering, and Ops to design data models and automated workflows, drive process standardization, and provide actionable insights to support Treasury, Finance, and senior management.
Top Skills:
Ai ApplicationsData StudioLookerPythonRSQLTableau
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and scale enterprise risk management across Lithuania and EMEA: translate board-approved risk appetite into decision-making, enhance governance, reporting and oversight, support risk-informed change for products/markets/systems, and strengthen crisis management. Advise senior stakeholders, prepare risk papers, liaise with regulators (including Bank of Lithuania), and drive automation and tooling for scalable risk oversight.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Manage global payroll operations and transformation initiatives across multiple countries and entities. Lead payroll implementations, migrations, vendor onboarding, system improvements, controls, reconciliations, payroll-to-GL mapping, journal validation, funding, statutory payments, and month-end close support. Partner with HR, Finance, Legal, Tax, IT, and external vendors while resolving payroll issues, supporting employee queries, and improving documentation, integrations, compliance, and reporting.
Top Skills:
Banking IntegrationsFinance/Erp SystemsHrisJIRAPayroll SystemsSftpSlackTreasury Systems
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Manage global merchant credit risk by assessing prospective and existing merchants, defining KPIs and monitoring frameworks, building SOPs, creating reporting/dashboarding, partnering with Legal/Compliance/BD, and balancing growth with risk mitigation across payment channels.
Top Skills:
SQL
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Designated MLRO and local SEPBLAC representative for Airwallex's Spanish Branch. Ensure compliance with Spanish and EU AML/CTF and sanctions laws, oversee suspicious activity identification and STR filings, liaise with SEPBLAC/Banco de España, advise commercial/product teams on risk and controls, manage branch risk assessments, audits, external reviews and remediation, and provide compliance reporting to senior management.
Top Skills:
Sepblac Secure Reporting Platform
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Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Build and lead Airwallex's first-line commercial risk function, defining risk strategy and supportability frameworks, advising on complex deals, embedding commercial guardrails, designing portfolio monitoring and KPIs, leading incident post-mortems, and partnering cross-functionally to scale global coverage and train front-office teams.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Build and lead Airwallex's first-line commercial risk function: define strategy and supportability frameworks, provide pre-deal guidance, translate policies into commercial playbooks, embed risk ownership, design continuous portfolio monitoring, lead incident post-mortems and governance, and recruit and scale a global team.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and embed Airwallex's AML/CTF and sanctions compliance program in Indonesia. Manage FCC team targets, regulatory interactions, EDD approvals, screening/monitoring rules, suspicious reporting, stakeholder and regulator engagement, controls, monitoring and reporting to senior management and board, and support commercial and operations on compliance matters.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead and scale Airwallex's global second-line risk management function. Build frameworks, governance, metrics, and monitoring; partner with cross-functional teams and executives to define risk appetite, mitigate enterprise risks (fraud, financial crime, counterparty, operational), embed risk culture, and recruit and develop a global risk team to support growth across products and markets.
Artificial Intelligence • Fintech • Payments • Business Intelligence • Financial Services • Generative AI
Lead FP&A partnership with global commercial teams, own budgeting/forecasting, build GTM KPI/reporting, analyze profitability and unit economics, drive AI-enabled FP&A automation, and mentor junior staff to improve processes and decision-making.
Top Skills:
AIAnaplanDatabricksExcelGoogle SheetsLookerMachine LearningPigmentSQLTableau
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