Lead, Financial Crime Monitoring & Testing – Anz New South Wales

Lead, Financial Crime Monitoring & Testing – Anz New South Wales

22 Aug
|
Airwallex
|
New South Wales

22 Aug

Airwallex

New South Wales

Airwallex is seeking a Manager, FCC Monitoring & Testing, ANZ to shape and scale the global financial crime compliance monitoring framework. You will validate AML, sanctions, and KYC/KYB controls, build robust testing plans, and drive continuous assurance across production settings.
You will collaborate with Product, Engineering, and regional leadership to ensure governance, remediation, and solid regulatory posture. This role is based in Australia and covers ANZ with a global team.
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📌 Lead, Financial Crime Monitoring & Testing – Anz New South Wales
🏢 Airwallex
📍 New South Wales

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