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Expect scenario questions on monitoring effectiveness, testing methodology, escalation thresholds, and cross-border payments risk. Prepare examples of improving detection quality, reducing noise, and documenting findings for audit/regulatory readiness in fintech.
Strong fit if you manage FCC/AML monitoring and control testing across EMEA markets and can operate in a fast-growing payments fintech. London on-site; limited employer-review or pay data in this packet—weight your own compliance depth and leadership evidence heavily.
As Manager, EMEA FCC Monitoring & Testing at Airwallex, you would likely oversee financial-crime compliance monitoring quality for EMEA, own testing frameworks for alert/detection controls, review false-positive and escalation patterns, coordinate with payments/ops stakeholders, and report control effectiveness to leadership—grounded in a global payments platform rather than a traditional bank branch.
Useful depth for this title: AML/sanctions screening concepts, transaction-monitoring tuning, control testing and sampling, KYC/KYB handoffs, and stakeholder reporting. No certification list or costs are available in the provided data.
No. The listing marks remote as 0 and places the job in London, UK.
It is a multinational fintech (founded 2015) offering global payments infrastructure, business accounts, cards, payroll, and related financial services.
No. This enricher only uses supplied data; it does not invent pay bands or review ratings.
Website: airwallex.com
Airwallex is a multinational financial technology company providing financial services. Founded in 2015 in Melbourne, Australia, and dual headquartered in Singapore and San Francisco, the company's platform provides global payments through its application programming interface (API), web app, and proprietary financial infrastructure. Services and products include business accounts, expense cards, and payroll, among others. It expanded into investment products in 2023. Airwallex is Australia's third technology unicorn company overall. With a valuation of US$8 billion in …
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Manager, EMEA FCC Monitoring & Testing at Airwallex - London, UK What This Role Involves The Manager, EMEA FCC Monitoring & Testing will be responsible for overseeing and ensuring compliance with financial crime regulations in the EMEA region. This role involves monitoring transactions, identifying risks, and implementing controls to mitigate potential issues. You will work closely with cross-functional teams to ensure that Airwallex’s operations are compliant with local and international laws and regulations. Key Responsibilities Oversee the EMEA FCC Monitoring & Testing team to ensure compliance with financial crime regulations. Conduct risk assessments and develop mitigation strategies for potential financial crimes. Monitor transactions and identify suspicious activities, reporting them in a timely manner. Collaborate with cross-functional teams to implement effective controls and policies. Stay updated on regulatory changes and ensure compliance through ongoing training and education. Who We're Looking For We are seeking a highly experienced Manager, EMEA FCC Monitoring & Testing who has a proven track record in financial crime compliance. You should have at least 5 years of experience in this field, with a deep understanding of regulatory requirements and risk management practices. Strong leadership skills, excellent communication abilities, and the ability to work collaboratively across teams are essential. About the Company Founded in Melbourne, Airwallex is the only unified payments and financial platform for global businesses. We empower over 250,000 businesses worldwide with fully integrated solutions for managing everything from business accounts, payments, spend management, and treasury to embedded finance at a global scale. Proudly backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the future of global banking. How to Apply To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there. If interested, please submit your resume and cover letter detailing your experience in financial crime compliance.
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