Senior Fcc Monitoring & Testing Lead — Anz (Melbourne)

Senior Fcc Monitoring & Testing Lead — Anz (Melbourne)

11 Oct
|
Airwallex
|
Melbourne

11 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.
#J-*****-Ljbffr

📌 Senior Fcc Monitoring & Testing Lead — Anz (Melbourne)
🏢 Airwallex
📍 Melbourne

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