EMEA Financial Crime Monitoring & Testing Manager
Airwallex-
pAirwallex is seeking a Manager, FCC Monitoring Testing (EMEA) to shape Airwallex's global financial crime monitoring framework. You will validate AML, Sanctions, and KYC/KYB controls across production environments, establish KPIs, and drive data-enabled assurance with analytics and automated testing. /ppBased in London or Amsterdam, you will partner with Product, Engineering, and regional leadership to turn testing insights into actionable remediation and robust regulatory readiness for global /p #J-18808-Ljbffr
Vacature geplaatst op 2 dagen geleden
Soortgelijke banen die u mogelijk interesserenOp basis van de vacature EMEA Financial Crime Monitoring & Testing Manager in Amsterdam
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- ...only unified payments and financial platform for global businesses... ...integrated solutions to manage everything from business accounts... ...Team /b /p pThe Financial Crime Compliance (FCC) team at... ...do /b /p pAs Manager, FCC Monitoring Testing, EMEA you will shape and scale Airwallex...FinancieelCriminaliteit
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- ...are seeking an experienced FCC System Control Monitoring lead in Amsterdam or Vienna to oversee and enhance financial crime systems across our European operations. This role... ...strong technical knowledge and the ability to manage operations in a fast-evolving regulatory...FinancieelCriminaliteit
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