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Senior Associate, EMEA FCC Monitoring & Testing in Birmingham
Airwallex
UK - Birmingham
$90,000–$103,500 a year Senior

The Senior Associate, EMEA FCC Monitoring & Testing at Airwallex is pivotal in establishing a robust financial crime compliance monitoring framework. This role involves designing comprehensive testing...

Financial Crime Compliance Compliance Monitoring Internal Audit Risk Management Data Analytics
Expires Jan 8 78d left
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex
UK - Birmingham
$85,000–$97,750 a year Mid

The Senior Associate, EMEA FCC Monitoring & Testing role at Airwallex focuses on enhancing the company's financial crime compliance efforts through effective monitoring and testing frameworks. Key res...

Compliance Monitoring Financial Crime Controls Risk Assessment Data Analytics Stakeholder Management
Expires Jan 8 78d left
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex
UK - Birmingham
$90,000–$103,500 a year Senior

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 des...

Financial crime compliance Compliance monitoring Risk assessment Data analytics KYC
Expires Jan 8 78d left
Senior Associate, EMEA FCC Monitoring & Testing in Birmingham
Airwallex
UK - Birmingham
$80,000–$92,000 a year Senior

The Senior Associate, FCC Monitoring & Testing for EMEA at Airwallex plays a key role in enhancing the company's financial crime compliance framework. This position involves developing and executing t...

Financial Crime Compliance Data Analytics Risk Assessment Compliance Monitoring Stakeholder Management
Expires Jan 8 78d left
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex
UK - Birmingham
$100,000–$115,000 a year Senior

The role of Senior Associate, FCC Monitoring & Testing at Airwallex is crucial for shaping the company's global financial crime compliance framework. This position involves developing testing methodol...

Financial Crime Compliance Data Analytics Compliance Monitoring Risk Assessment Stakeholder Management
Expires Jan 8 78d left
Senior Associate, EMEA FCC Monitoring & Testing in Birmingham
Airwallex
UK - Birmingham
$85,000–$97,750 a year Senior

The Senior Associate, FCC Monitoring & Testing at Airwallex is crucial for developing and overseeing the company's financial crime compliance framework across EMEA. This role involves designing testin...

Financial Crime Compliance Compliance Monitoring Internal Audit Data Analytics Risk Assessment
Expires Jan 8 78d left
Associate Director, KYC
Airwallex
UK - Birmingham
Executive

This Associate Director, KYC position offers an exciting opportunity to join a dynamic team. The role requires relevant experience and strong collaboration skills....

Git Go Excel
Expires Jan 19 89d left
Senior Associate, EMEA FCC Monitoring & Testing in Birmingham, UK
Airwallex
UK - Birmingham
$100,000–$115,000 a year Senior

The role of Senior Associate, FCC Monitoring & Testing is crucial for developing and executing Airwallex’s financial crime compliance strategy. The successful candidate will establish testing framew...

Financial Crime Compliance Testing Frameworks Data Analytics Transaction Monitoring Stakeholder Management
Expires Jan 8 78d left
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