Lead Financial Crime Monitoring & Testing – Anz Melbourne (Australia)

Lead Financial Crime Monitoring & Testing – Anz Melbourne (Australia)

24 Aug
|
Airwallex
|
Australia

24 Aug

Airwallex

Australia

Airwallex is seeking a Manager, FCC Monitoring & Testing for ANZ bases in Australia. You will shape a robust second‑line assurance function, validating AML/CTF and KYC controls, and establishing monitoring frameworks.

Collaborate with Product, Engineering, Operations, and regional leadership to drive remediation and compliance posture. You will lead KPI development, implement population-based testing, and prepare explicit executive reports for regulators and banking partners.
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📌 Lead Financial Crime Monitoring & Testing – Anz Melbourne (Australia)
🏢 Airwallex
📍 Australia

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