Senior Manager, FCC Monitoring

Airwallex
United States
Workplace: HybridFull timeUSD 180,000 - 220,000 annuallyFunction: Solutions Engineering & Sales EngineeringExperience: 10+ yearsSkills: ["Stakeholder management","Influencing","Judgment","Independence","Attention to detail"]

Build and run the FCC monitoring program that provides independent oversight of Airwallex’s global financial crime framework. Assess program effectiveness, identify gaps and emerging risks, and translate findings into clear actions for the business. Partner across FCC, MLRO, Risk, Legal, Product, Operations, and Technology to strengthen governance, monitoring frameworks, regulatory reporting, and remediation as the company scales.

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Airwallex
Airwallex
2 days ago

Senior Manager, FCC Monitoring

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Last checked: 10 hours agoStatus: Live

Job Summary

Build and run the FCC monitoring program that provides independent oversight of Airwallex’s global financial crime framework. Assess program effectiveness, identify gaps and emerging risks, and translate findings into clear actions for the business. Partner across FCC, MLRO, Risk, Legal, Product, Operations, and Technology to strengthen governance, monitoring frameworks, regulatory reporting, and remediation as the company scales.
Location: United States
Workplace: Hybrid
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Sr. Manager level

Key Responsibilities

  • •Assess the ongoing effectiveness of the Group Financial Crime Program across governance, risk assessments, monitoring frameworks, issue management, regulatory reporting, and regulatory change.
  • •Build and embed a risk-based monitoring approach across key focus areas, including EWRA, TMP, ECDD, and SMRs.
  • •Monitor adherence to AML and sanctions obligations across key jurisdictions, identifying compliance gaps, emerging risks, and remediation areas.
  • •Deliver clear reporting to senior leaders, governance forums, and Board stakeholders on program effectiveness, risk exposure, and remediation progress.
  • •Partner across FCC, MLRO, Risk, Legal, Product, Operations, and Technology teams to drive follow-through and strengthen the program over time.

Pay and Benefits

Salary: USD 180,000 - 220,000 annually
Equity and Bonus:Equity
Perks:EquityAnnual Bonus

Key Requirements

  • •10+ years of experience in financial crime compliance, AML, sanctions, or financial crime risk management in a global financial institution, fintech, payments business, or regulatory environment.
  • •Deep understanding of global AML and sanctions frameworks and regulatory expectations across the US, UK, EMEA, Australia, New Zealand, and broader APAC.
  • •Proven experience building or running a monitoring program and improving financial crime compliance framework effectiveness over time.
  • •Strong stakeholder management and influencing skills with experience working with senior executives, regulators, and global business leaders.
  • •Strong judgment, independence, and attention to detail, with the ability to manage your own workload in a fast-moving environment.
Experience:10+ yearsFintechPayments
Skills:Stakeholder managementInfluencingJudgmentIndependenceAttention to detail
Certifications:CAMSICA

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
Glassdoor
Glassdoor: 3.7
WebsiteLinkedInGlassdoor