Manager, EMEA FCC Monitoring & Testing

Manager, EMEA FCC Monitoring & Testing at Airwallex in UK - London **What you'll do** - Shape and scale Airwallex's global financial crime compliance monitoring framework - Validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls - Establish a rigorous, data-driven second-line assurance function - Independently assess compliance risks across EMEA markets **What they're looking for** - Experience in financial crime compliance and risk management - Strong analytical skills and attention to detail - Knowledge of AML/CTF regulations and sanctions frameworks - Ability to work in a fast-paced, high-impact environment **Details** - Location: UK - London - Type: FullTime - Salary: null

Ähnliche Stellen in UK - Birmingham

• Senior Manager Financial Crime at Airwallex — Airwallex (UK - Birmingham, United States)