Senior Manager, Financial Crime Monitoring & Compliance

Airwallex; Melbourne; Híbrido; AUD 180.000 - 260.000; Jornada completa

Descripción de la vacante

Airwallex, Melbourne-based fintech, seeks a Senior Manager, FCC Monitoring to lead the monitoring program across its global financial crime framework. You will assess effectiveness, identify gaps, and translate findings into concrete actions for FCC, Risk, Legal, Product, and Operations.

This high-impact role offers autonomy to shape risk-based monitoring, collaborate with senior stakeholders, regulators, and banking partners, and drive remediation across multiple jurisdictions in a fast-moving

Formación

• 10 years of experience in Financial Crime Compliance, AML, sanctions, or financial crime risk management in a global financial institution, fintech, payments business, or regulatory environment.
• Deep understanding of global AML and sanctions frameworks, including regulatory expectations across the US, UK and EMEA, Australia, New Zealand, and broader APAC.
• Proven experience building or running a monitoring program and improving the effectiveness of a financial crime compliance framework over time.
• Strong stakeholder management and influencing skills, with the ability to work effectively with senior executives, regulators, and global business leaders on complex financial crime matters.
• Strong judgment, independence, and attention to detail, with the ability to manage your own workload and operate effectively in a fast-moving environment.

Responsabilidades

• Assess the ongoing effectiveness of the Group Financial Crime Program across governance, risk assessments, monitoring frameworks, issue management, regulatory reporting, and regulatory change.
• Build and embed a risk-based monitoring approach across key focus areas, including EWRA, TMP, ECDD, and SMRs.
• Monitor adherence to AML and sanctions obligations across key jurisdictions, identifying compliance gaps, emerging risks, and areas that need remediation.
• Deliver clear, useful reporting to senior leaders, governance forums, and Board stakeholders on program effectiveness, risk exposure, and remediation progress.
• Partner across FCC, MLRO, Risk, Legal, Product, Operations, and Technology teams to drive follow-through and strengthen the program over time.

Conocimientos

Financial Crime

AML

Regulatory Knowledge

Stakeholder Management

Risk Assessment

Descripción del empleo

Airwallex, Melbourne-based fintech, seeks a Senior Manager, FCC Monitoring to lead the monitoring program across its global financial crime framework. You will assess effectiveness, identify gaps, and translate findings into concrete actions for FCC, Risk, Legal, Product, and Operations.

This high-impact role offers autonomy to shape risk-based monitoring, collaborate with senior stakeholders, regulators, and banking partners, and drive remediation across multiple jurisdictions in a fast-moving