Not specified (potential for remote flexibility based on location).
Aml/ctf programme management
Global monitoring framework design
Transaction monitoring validation
Airwallex is seeking a Global Lead for Financial Crime Compliance Monitoring & Testing to enhance its compliance framework across its global operations. The ideal candidate should have extensive experience in financial crime compliance, particularly in high-growth fintech environments, alongside strong leadership and analytical skills
Job Summary
This role leads the strategic development of Airwallex's global financial crime compliance monitoring and testing framework as an independent second-line assurance function.
The successful candidate will oversee the validation of AML, sanctions, and KYC/KYB controls across all production environments to ensure regulatory defensibility.
Airwallex seeks a builder with founder-like energy to tackle high-impact challenges in building the future of global banking.
Matching Summary
Match Score: 85
Airwallex is seeking a Global Lead for Financial Crime Compliance Monitoring & Testing to enhance its compliance framework across its global operations. The ideal candidate should have extensive experience in financial crime compliance, particularly in high-growth fintech environments, alongside strong leadership and analytical skills.
Skills & Requirements
Must-have
AML/CTF programme management
Global monitoring framework design
Transaction monitoring validation
Sanctions screening logic testing
Risk-based testing methodologies
Second-line assurance function
Nice-to-have
SQL and Python data literacy
Cloud-native fintech experience
Agile product lifecycle partnership
Automated control validation tools
Founder-like energy and ownership
Key Requirements
12 to 15+ years FCC or internal audit experience
5+ years leading global monitoring/testing functions
Bachelor's degree in Finance, Accounting, Law, or related field
CAMS certification or ICA International Diploma required
Deep technical knowledge of financial crime controls