Airwallex is seeking a Manager, FCC Monitoring & Testing, EMEA, based in Singapore, to shape and scale the global financial crime monitoring framework. You will independently validate AML/CTF, sanctions, and KYC/KYB controls across production environments, establish metrics, and work with Product, Engineering, and Regional leadership to drive accountability and robust remediation.
You will lead the development of risk-based testing methodologies, design comprehensive testing frameworks, and
#J-18808-LjbffrEMEA Financial Crime Monitoring & Testing Manager in london at Unknown Company
This position is listed as full time and onsite.