Senior Fcc Monitoring & Testing Lead — Anz Melbourne (Australia)

Senior Fcc Monitoring & Testing Lead — Anz Melbourne (Australia)

05 Oct
|
Airwallex
|
Australia

05 Oct

Airwallex

Australia

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 (Australia)
🏢 Airwallex
📍 Australia

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