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About the Role

The Financial Crime Compliance (FCC) team operates under a Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure. This role will shape and scale Airwallex’s global financial crime compliance monitoring and testing framework, establishing a rigorous, data-driven second-line assurance function. You will independently validate the design and operating effectiveness of AML, Sanctions, and KYC/KYB controls and establish a monitoring framework to support executive decisioning.

Responsibilities

Contribute to the strategic development, execution, and continuous evolution of Airwallex’s Global FCC Monitoring & Testing Programme.
Establish robust, risk-based testing methodologies and annual plans for independent second-line assurance.
Design comprehensive testing frameworks to validate core compliance controls across customer onboarding, periodic reviews, sanctions screening, transaction monitoring, and regulatory reporting workflows.
Ensure testing coverage keeps pace with product and market expansion.
Oversee the ongoing FCC monitoring program for ANZ, including establishment of KPIs and operating effectiveness metrics.
Advance the transition from traditional sample reviews toward continuous, data-enabled assurance by leveraging data analytics, system logs, and automated testing scripts.
Evaluate compliance control performance at the population level.
Oversee the independent validation of system-encoded controls, including transaction monitoring thresholds, screening logic, and customer risk-rating models.
Ensure systems function as intended without logic drift or hidden control gaps.
Translate complex testing outcomes and thematic trends into clear, decision-useful reporting for executive leadership and governance forums.
Provide constructive challenge to stakeholders and track the root-cause remediation of control deficiencies.
Represent the FCC monitoring and testing function during regulatory examinations, internal or external audits, and banking partner reviews.
Confidently defend testing methodologies and control evidence.

Requirements

Bachelor’s degree in Finance, Accounting, Law, Information Systems, Business Administration, or a related quantitative/analytical discipline.
CAMS certification or an ICA International Diploma in Governance, Risk, and Compliance (or equivalent professional credential).
5+ years of experience within FCC quality assurance, compliance monitoring, internal audit, or a related second/third-line control function inside a fintech, payments, or highly regulated banking environment.
Strong technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.
Proven mastery of risk-based testing methodologies, including scoping, sampling, design and operating effectiveness assessments, issue writing, and remediation validation.
A high-ownership, pragmatic approach.
Excellent written communication and stakeholder management skills to challenge senior partners constructively and drive operational accountability.
Advanced degree such as an MBA, Master’s in Regulatory Compliance, Risk Management, or a related field.
Professional assurance or audit certifications such as CAMS-Audit, CISA, or CIA.
Strong fintech and platforms experience, including exposure to cloud-native, API-driven, high-growth global environments with significant cross-border transaction volume.
Strong data literacy, including comfort using SQL, Python, BI dashboards, or automated tools to support continuous control validation and population-based testing.
Experience partnering directly with Product, Data Science, and Engineering teams to validate automated rules, model-driven controls, and rapid deployments within an agile product lifecycle.

Skills

AML
CTF
Sanctions
KYC
KYB
Transaction Monitoring
Sanctions Screening
Customer Due Diligence
Data Analytics
SQL
Python
BI Dashboards
Automated Testing Scripts

Location

Australia

Work Type

Full-time

Experience Level

Senior Associate
5+ years

Education Level

Bachelor's degree
CAMS certification
ICA International Diploma in Governance, Risk, and Compliance
MBA
Master’s in Regulatory Compliance
Master’s in Risk Management

About the Company

Airwallex is the AI-native financial operating system for a real-time, intelligent economy.
More than 676,000 businesses use Airwallex to run their financial operations or build and monetize financial products.
Started in Melbourne in 2015 to build the infrastructure global commerce runs on.
The regulated backbone behind global payments.
Operates with 85+ licenses and a financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific.
Co-headquartered in San Francisco and Singapore, with more than 2,300 people across 27 offices.
Hires builders with founder-level energy, people who move fast with good judgment, dig in with real curiosity, and make calls from first principles.

Equal Opportunity

Airwallex is proud to be an equal opportunity employer.
Values diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent.
Does not regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making hiring decisions.
Provides accommodation for individuals with a disability or special need.