At a Glance
- Tasks: Shape and scale financial crime monitoring frameworks while validating AML, sanctions, and KYC/KYB controls.
- Company: Join Airwallex, a leading fintech company making waves in the financial sector.
- Benefits: Competitive salary, flexible work options, and opportunities for professional growth.
- Other info: Dynamic team environment with a focus on innovation and collaboration.
- Why this job: Make a real impact in combating financial crime and enhancing regulatory compliance.
- Qualifications: Experience in financial crime compliance and strong analytical skills required.
The predicted salary is between 121793 - 148858 $ per year.
Airwallex is seeking a Manager, FCC Monitoring & Testing (ANZ) based in Australia to shape and scale our global financial crime monitoring and testing framework. You will validate AML, sanctions, and KYC/KYB controls across production environments, setting up a robust monitoring program to support executive decision-making and regulator readiness.
You will work with Product, Engineering, and Operations to turn insights into operational accountability, governance evidence, and effective.
Financial Crime Monitoring & Testing Manager in Sydney employer: Airwallex
Airwallex is an exceptional employer located in the vibrant city of Sydney, offering a dynamic hybrid work environment that fosters collaboration and innovation. With a strong focus on employee growth, you will have access to diverse opportunities for professional development while working alongside cross-functional teams in a culture that values quality and excellence. Join us to be part of a forward-thinking company that empowers you to make a meaningful impact across the APAC region.
