Financial Crime Monitoring & Testing Manager New South Wales

Financial Crime Monitoring & Testing Manager New South Wales

01 Sep
|
Airwallex
|
New South Wales

01 Sep

Airwallex

New South Wales

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 robust regulatory posture. This role is based in Australia and covers ANZ with a global team.

📌 Financial Crime Monitoring & Testing Manager New South Wales
🏢 Airwallex
📍 New South Wales

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