Lead Financial Crime Monitoring & Testing – Anz Melbourne

Lead Financial Crime Monitoring & Testing – Anz Melbourne

24 Aug
|
Airwallex
|
Melbourne

24 Aug

Airwallex

Melbourne

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 transparent executive reports for regulators and banking partners.
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📌 Lead Financial Crime Monitoring & Testing – Anz Melbourne
🏢 Airwallex
📍 Melbourne

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