Senior Associate, EMEA FCC Monitoring & Testing at Airwallex | JobGan

Senior Associate, EMEA FCC Monitoring & Testing

Airwallex
Senior
📡 UK - Birmingham 🏙 UK - Birmingham, England 📅 Dec 31, 1969 ⏳ Closes Jan 08, 2027
💰 $90,000 – $103,500 CAD/yr
📋 Job Description

The Senior Associate, EMEA FCC Monitoring & Testing at Airwallex plays a crucial role in developing and executing the global financial crime compliance monitoring framework. This position involves designing testing methodologies, overseeing compliance monitoring programs, and validating AML and KYC controls. The ideal candidate should possess a bachelor's degree in a relevant field and have over seven years of experience in compliance monitoring or quality assurance within regulated environments

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HIRING COMPANY:
Airwallex
📡 UK - Birmingham
Airwallex is a leading AI-native financial operating system designed for a real-time and intelligent economy. Founded in Melbourne in 2015, the company has grown significantly, now serving over 675,000 businesses, including renowned names like McLaren Racing and TikTok. With a mission to build the essential infrastruct…

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⏳ Closes Jan 08, 2027
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex · $90,000 – $103,500 CAD/yr