Lead Financial Crime Monitoring & Testing - Anz (Victoria)

Lead Financial Crime Monitoring & Testing - Anz (Victoria)

25 Aug
|
Airwallex
|
Victoria

25 Aug

Airwallex

Victoria

Job Description
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.
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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 (Victoria)
🏢 Airwallex
📍 Victoria

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