APAC FCC Monitoring and Testing Lead - Data Driven Compliance

Airwallex; Kuala Lumpur; Hybrid; MYR 230,000 - 420,000; Full time

Job summary

Airwallex seeks a Manager, FCC Monitoring & Testing, APAC to shape and scale the global financial crime compliance monitoring framework. Based in Malaysia, you will validate AML, Sanctions, and KYC/KYB controls and drive data-driven testing across production environments.

You will collaborate with Product, Engineering, Operations, and regional leadership to implement robust remediation and provide clear reporting to executives and regulators.

Qualifications

• Bachelor’s degree in Finance, Accounting, Law, IS, Business Admin or related field.

Responsibilities

• Contribute to strategic development and annual plans for Global FCC Monitoring & Testing Programme.
• Design testing frameworks for compliance controls across onboarding, reviews, sanctions, monitoring, and reporting.
• Oversee FCC monitoring program for APAC, with KPIs and effectiveness metrics.
• Advance continuous, data-enabled assurance using data analytics and automated testing scripts.
• Oversee validation of system-encoded controls and ensure no logic drift.
• Translate testing outcomes into reporting for executives and governance forums.
• Represent FCC monitoring during regulatory examinations, audits, and partner reviews.

Skills

CAMS certification

10+ years FCC quality assurance

Risk-based testing methodologies

Stakeholder management

Fintech/regulated banking experience

Education

Bachelor’s degree in Finance, Accounting, Law, Information Systems, Business Administration, or related field

Tools

SQL

Python

BI dashboards

Job description

Airwallex seeks a Manager, FCC Monitoring & Testing, APAC to shape and scale the global financial crime compliance monitoring framework. Based in Malaysia, you will validate AML, Sanctions, and KYC/KYB controls and drive data-driven testing across production environments.

You will collaborate with Product, Engineering, Operations, and regional leadership to implement robust remediation and provide clear reporting to executives and regulators.