Financial Crime Monitoring & Testing Manager Anz Sydney

Financial Crime Monitoring & Testing Manager Anz Sydney

18 Oct
|
Airwallex
|
Sydney

18 Oct

Airwallex

Sydney

Airwallex is seeking a Manager, FCC Monitoring & Testing (ANZ) in Australia to lead and scale the global financial crime monitoring framework.
You will validate AML/ sanctions/KYC controls across production settings and drive data-driven assurance.
Collaborate with Product, Engineering, and Operations to turn testing insights into accountable remediation and governance.
You will oversee KPI-driven monitoring for ANZ, contribute to regulatory preparedness, and communicate outcomes to
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📌 Financial Crime Monitoring & Testing Manager Anz Sydney
🏢 Airwallex
📍 Sydney

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