Senior FCC Monitoring & Testing – ANZ
airwallexSydney, ND
yesterday
Occupations
Financial ExaminersQuality Control AnalystsSoftware Quality Assurance Analysts and TestersIndustries
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesCustom Computer Programming ServicesMiscellaneous IntermediationAbout the 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.
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JOB OVERVIEW
Experience level
Senior
Location
Sydney, ND
Occupation
Financial Examiners
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
yesterday
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