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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Level

Senior L5

Location

Sydney, ND

Occupation

Financial Examiners

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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