04 Oct
|
Airwallex
|
Melbourne
04 Oct
Airwallex
Melbourne
Airwallex, Melbourne-based fintech, seeks a Senior Associate to scale the Global FCC Monitoring & Testing framework for ANZ. You will validate AML/CTF, sanctions, and KYC controls, drive continuous assurance through analytics, and work with Product, Engineering, and regional teams to improve controls and reporting.
The role offers front-line exposure to regulators and banking partners, with a preference for CAMS credentials and robust data literacy.
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📌 Senior FCC Monitoring & Testing Lead — ANZ (Melbourne)
🏢 Airwallex
📍 Melbourne