Senior FCC Monitoring & Testing – ANZ

airwallexSydney, NDyesterday

Occupations

Financial Examiners Quality Control Analysts Software Quality Assurance Analysts and Testers

Industries

Financial Transactions Processing, Reserve, and Clearinghouse Activities Custom Computer Programming Services Miscellaneous Intermediation

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.

Apply now

Level

SeniorL5

Location

Sydney, ND

Occupation

Financial Examiners

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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