FCC Monitoring & Testing Manager – Americas (Remote)

Airwallex; Oregon; Híbrido; USD 140.000 - 190.000; Jornada completa

Descripción de la vacante

Airwallex is seeking a Senior FCC Program Lead to redesign and strengthen monitoring across the Americas and to build a regional assurance plan for the US, Canada, Brazil and Mexico. You will align testing with local risk assessments and regulatory expectations, while partnering with MLROs, FCC Operations, Product and leadership to assess control effectiveness.

You will use data analytics and AI to make monitoring proactive, auditable and scalable, operating across multiple time zones in a

Formación

• Deep knowledge of global AML and sanctions frameworks across US regions.
• Proven track record in program monitoring and testing of FCC controls.
• Experience engaging senior executives, regulators and global leaders on financial crime risk.

Responsabilidades

• Redesign and strengthen FCC monitoring and testing across the Americas.
• Build and deliver a regional assurance plan for US, Canada, Brazil and Mexico.
• Map controls to regional risk assessments and align with local regulatory expectations.
• Use data analytics and AI to make monitoring proactive, efficient and auditable.
• Collaborate with MLROs, FCC Operations, Product, regulators and leadership to assess effectiveness.
• Operate independently across time zones and contribute to a global FCC program.

Conocimientos

AML & sanctions

Regulatory compliance

Stakeholder management

Data analytics

Second-line compliance

Autonomy

AI/Automation

Descripción del empleo

Airwallex is seeking a Senior FCC Program Lead to redesign and strengthen monitoring across the Americas and to build a regional assurance plan for the US, Canada, Brazil and Mexico. You will align testing with local risk assessments and regulatory expectations, while partnering with MLROs, FCC Operations, Product and leadership to assess control effectiveness.

You will use data analytics and AI to make monitoring proactive, auditable and scalable, operating across multiple time zones in a