Senior FCC Monitoring & Testing – ANZ
Senior FCC Monitoring & Testing – ANZ
airwallexSydney, ND
yesterday
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesMiscellaneous Intermediation
Apply for this role →Airwallex is seeking a Senior Associate, FCC Monitoring & Testing (ANZ) based in Australia. You will shape and scale Airwallex's global financial crime monitoring framework and independently validate AML, sanctions, and KYC/KYB controls across production environments.
You will collaborate with Product, Engineering, and Operations to translate testing insights into operational actions, establish KPIs, and present clear reporting to executives and regulators.
Also on the board Same function, level within a rung
Level
Senior
Location
Sydney, ND
Occupation
Financial Examiners
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday