Global Lead of FCC Monitoring & Testing

About Airwallex

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world‑leading investors, Airwallex is leading the charge in building the global payments and financial platform of the future.

Attributes We Value

We hire successful builders with founder‑like energy who want real impact, accelerated learning, and true ownership. You bring strong role‑related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You’re humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end‑to‑end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking.

About the Team

The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex scales into new markets and deepens its engagement with global regulatory bodies, we are building a world‑class compliance organization capable of managing complex financial crime risks at scale.

What You’ll Do

• As Global Lead of FCC Monitoring & Testing, you will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data‑driven second‑line assurance function.
• You will lead a high‑performing global team to independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls across all production environments.
• Establish a monitoring framework and associated metrics to support executive decision‑making and ongoing maintenance of program and control operating effectiveness.
• Work closely with the broader FCC organization, Product, Engineering, Operations, and regional leadership to turn testing insights into operational accountability, robust remediation, and a defensible compliance posture before global regulators and institutional banking partners.

This role has a global mandate and can be based in the US or EMEA.

Responsibilities

• Lead the strategic development, execution, and continuous evolution of Airwallex’s Global FCC Monitoring & Testing Programme, establishing robust, risk‑based testing methodologies and annual plans for independent second‑line assurance.
• Design comprehensive testing frameworks to validate core compliance controls across customer onboarding, periodic reviews, sanctions screening, transaction monitoring, and regulatory reporting workflows.
• Oversee the ongoing FCC monitoring program, including establishment of KPIs and operating effectiveness metrics.
• Advance the transition from traditional sample reviews toward continuous, data‑enabled assurance by leveraging data analytics, system logs, and automated testing scripts.
• Oversee the independent validation of system‑encoded controls, ensuring systems function as intended without logic drift or hidden control gaps.
• Translate complex testing outcomes and thematic trends into clear, decision‑useful reporting for executive leadership and governance forums.
• Represent the FCC monitoring and testing function during regulatory examinations, internal or external audits, and banking partner reviews.

Who You Are

We’re looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

Minimum Qualifications

• Bachelor’s degree in Finance, Accounting, Law, Information Systems, Business Administration, or a related quantitative/analytical discipline.
• CAMS certification or an ICA International Diploma in Governance, Risk, and Compliance (or equivalent professional credential).
• 12 to 15+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a related second/third‑line control function inside a fintech, payments, or highly regulated banking environment.
• At least 5+ years leading a global or multi‑jurisdictional monitoring, testing, or control validation function at a senior level.
• Deep technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.
• Proven mastery of risk‑based testing methodologies, including scoping, sampling, design and operating effectiveness assessments, issue writing, and remediation validation.
• A high‑ownership, pragmatic approach, with excellent written communication and stakeholder management skills.

Preferred Qualifications

• Advanced degree such as an MBA, Master’s in Regulatory Compliance, Risk Management, or a related field.
• Professional assurance or audit certifications such as CAMS‑Audit, CISA, or CIA.
• Deep fintech and platforms experience, including exposure to cloud‑native, API‑driven, high‑growth global environments.
• Strong data literacy, including comfort using SQL, Python, BI dashboards, or automated tools.
• Experience partnering directly with Product, Data Science, and Engineering teams.

Equal Opportunity

Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence, and talent.