Manager, FCC Monitoring & Testing, ANZ

📋 Description

• Shape and scale Airwallex’s FCC monitoring and testing framework for ANZ
• Validate design and operating effectiveness of AML, Sanctions, and KYC/KYB controls
• Establish monitoring metrics to support executive decisioning and ongoing program maintenance
• Collaborate with Product, Engineering, Operations, and regional leadership
• Transition from sample reviews to continuous, data-enabled assurance
• Represent FCC monitoring during regulatory examinations and audits

🎯 Requirements

• Bachelor’s degree in Finance, Accounting, Law, IS, or related field
• CAMS or ICA/GRC credential (or equivalent)
• 7+ years in FCC QA, compliance monitoring, internal audit, or similar
• Strong knowledge of transaction monitoring, sanctions/PEP screening, CDD, and digital KYC/KYB
• Experience with risk-based testing, scoping, sampling, and remediation validation
• Excellent written communication and stakeholder management