Senior Associate, Fcc Monitoring & Testing – Anz Sydney

Senior Associate, Fcc Monitoring & Testing – Anz Sydney

23 Oct
|
Airwallex
|
Sydney

23 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 settings.

You will collaborate with Product, Engineering, and regional leadership to drive remediation, governance, and regulator-ready reporting while supporting global compliance strategy from Australia.
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📌 Senior Associate, Fcc Monitoring & Testing – Anz Sydney
🏢 Airwallex
📍 Sydney

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