EMEA Financial Crime Monitoring & Testing Manager
airwallex
pAirwallex is seeking a Manager, FCC Monitoring Testing, EMEA to shape and scale global financial crime compliance monitoring and testing.brAlle kandidaten dienen de volgende functieomschrijving en informatie zorgvuldig te lezen alvorens te solliciteren.brYou will validate AML, Sanctions, and KYC/KYB controls across production environments and establish a data-driven monitoring framework with measurable metrics. xgiwjmb /ppYou will collaborate with Product, Engineering, Operations, and regional leadership to ensure robust remediation and a defensible compliance posture for regulators and banking partners. /pbr
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