Manager, FCC Monitoring & Testing, ANZ
Airwallex
Location: AU - Sydney, United States
**Manager, FCC Monitoring & Testing, ANZ at Airwallex in AU - Sydney** **What you'll do** - Shape and scale Airwallex's global financial crime compliance monitoring and testing framework - Independently validate design and operating effectiveness of AML, Sanctions, and KYC/KYB controls - Establish a rigorous, data-driven second-line assurance function - Help manage complex financial crime risks at scale **What they're looking for** - Experience in financial crime compliance, particularly in monitoring and testing - Strong understanding of AML/CTF programs, sanctions frameworks, and risk assessment methodologies - Ability to work in a fast-paced environment with complex, high-visibility problems - Experience with data-driven compliance approaches **Details** - Location: AU - Sydney (On-site) - Type: Full-time - Salary: null
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