Senior Associate, FCC Monitoring & Testing – ANZ in Sydney

Senior Associate, FCC Monitoring & Testing – ANZ in Sydney

Sydney Full-Time On-site
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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.

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Senior Associate, FCC Monitoring & Testing – ANZ 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.

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Contact Details:

Airwallex Recruitment Team