FCC Monitoring & Testing Manager – Americas (Remote)

Airwallex; United States; Remote; USD 90,000 - 150,000; Full time

Job summary

Airwallex is redesigning its Financial Crime Compliance (FCC) program and second-line function. You will lead monitoring and testing across the Americas, helping Airwallex meet regulatory expectations as it grows into new products, regions, customer cohorts and licensing requirements.

Essentials include AML and sanctions knowledge, program monitoring and testing experience, and strong stakeholder management with regulators and senior leaders.

Qualifications

• Deep understanding of US AML and sanctions regulatory expectations.
• Experience in program monitoring and testing of financial crime controls.
• Strong stakeholder management, with engagement of executives, regulators and global leaders.
• Experience in second-line compliance or assurance with independence and sound judgement.
• Knowledge of sanctions oversight within an FCC program.
• Ability to work autonomously across jurisdictions and time zones.
• Experience applying data analytics or AI in monitoring or assurance.

Responsibilities

• Redesign and strengthen FCC monitoring and testing across the Americas.
• Build a regional assurance plan for US, Canada, Brazil and Mexico.
• Map controls to regional risk assessments and identify testing gaps.
• Use data analytics and AI to make monitoring proactive, efficient and auditable.
• Collaborate with MLROs, regulators, Product, and leadership to assess control effectiveness.
• Operate across multiple time zones with independence and accountability.

Skills

AML framework

Sanctions oversight

Program monitoring

Data analytics

Stakeholder management

Regulatory engagement

AI analytics

Independent judgement

Job description

Airwallex is redesigning its Financial Crime Compliance (FCC) program and second-line function. You will lead monitoring and testing across the Americas, helping Airwallex meet regulatory expectations as it grows into new products, regions, customer cohorts and licensing requirements.

Essentials include AML and sanctions knowledge, program monitoring and testing experience, and strong stakeholder management with regulators and senior leaders.