Remote FCC Monitoring & Testing Lead, Americas

Airwallex; Dallas (TX); Remote; USD 120,000 - 160,000; Full time

Job summary

Airwallex is seeking a Senior Financial Crime Compliance professional to lead monitoring and testing across the Americas from Dallas, supporting expansion into new products and regions. You will collaborate with MLROs, regulators, and senior leadership to ensure the FCC program remains effective and scalable in a fast-growing global fintech environment.

The role emphasizes independent assurance, data-driven testing, and strong stakeholder engagement across multiple time zones, with a focus on

Qualifications

• Deep knowledge of AML and sanctions frameworks across the US regions.
• Proven monitoring and testing experience in financial crime.
• Strong stakeholder management with executives, regulators and global leaders.
• Experience in a second-line financial crime compliance, risk or assurance function.

Responsibilities

• Redesign and strengthen Airwallex's FCC monitoring and testing approach across the Americas.
• Build and deliver a regional assurance plan for US, Canada, Brazil and Mexico.
• Map control inventory to regional risk assessments and draft annual testing plans.
• Use data analytics and AI to improve monitoring, testing, and assurance methodologies.
• Partner with MLROs, FCC Operations, Product, regulators and leadership to support expansion.
• Establish strong cross-time-zone collaboration in a global, future-ready FCC program.

Skills

AML/Sanctions

Data analytics

Regulatory oversight

Second-line role

Tools

SQL

Python

Power BI

Job description

Airwallex is seeking a Senior Financial Crime Compliance professional to lead monitoring and testing across the Americas from Dallas, supporting expansion into new products and regions. You will collaborate with MLROs, regulators, and senior leadership to ensure the FCC program remains effective and scalable in a fast-growing global fintech environment.

The role emphasizes independent assurance, data-driven testing, and strong stakeholder engagement across multiple time zones, with a focus on