Lead, Financial Crime Monitoring & Testing Anz New South Wales (Australia)

Lead, Financial Crime Monitoring & Testing Anz New South Wales (Australia)

29 Aug
|
Airwallex
|
Australia

29 Aug

Airwallex

Australia

Job Description

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.

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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 (Australia)
🏢 Airwallex
📍 Australia

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