Senior Associate, Fcc Monitoring & Testing – Anz (Sydney)

Senior Associate, Fcc Monitoring & Testing – Anz (Sydney)

22 Oct
|
Airwallex
|
Sydney

22 Oct

Airwallex

Sydney

Airwallex is seeking a Senior Associate, FCC Monitoring & Testing, ANZ, to scale our global financial crime program.
You will validate AML, sanctions, and KYC/KYB controls, and establish a rigorous, data-driven second-line assurance framework across production environments.You will collaborate with Product, Engineering, and regional leadership to drive remediation, governance, and regulator-ready reporting while supporting global compliance strategy from Australia.
#J-*****-Ljbffr

📌 Senior Associate, Fcc Monitoring & Testing – Anz (Sydney)
🏢 Airwallex
📍 Sydney

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