Airwallex

2 months ago

Director of FCC Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Lead and scale Airwallex’s global Financial Crime Compliance (FCC) Monitoring & Testing program, owning the second-line assurance for AML/CTF, sanctions, and KYC/KYB controls across production environments. Build data-driven monitoring, oversee a global team, collaborate with Product, Engineering and Operations, and drive remediation and regulatory readiness at scale.

Location: Amsterdam, London

Employment Type: Full time

Job Function: Administration & Executive Assistance

Key Responsibilities

•Lead the strategic development, execution, and continuous evolution of Airwallex’s Global FCC Monitoring & Testing Programme, establishing 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, ensuring coverage keeps pace with product and market expansion.
•Oversee the ongoing FCC monitoring program, including establishment of KPIs and operating effectiveness metrics, and coordinating with the Head of FCC and AML & Sanctions Governance and Policy Lead to ensure transparency and escalation as appropriate within the FCC Governance & Risk Management Framework
•Advance the transition from traditional sample reviews toward continuous, data-enabled assurance by leveraging data analytics, system logs, and automated testing scripts to 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, ensuring systems function as intended without logic drift or hidden control gaps.

Key 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).
•12 to 15+ 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.
•At least 5+ years leading a global or multi-jurisdictional monitoring, testing, or control validation function at a senior level.
•Deep technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.

Experience:12-15 yearsFintechPaymentsFinancial crime

Education:Bachelor's

Skills:SQLPythonBI dashboardsData analyticsTestingAMLKYC

Certifications:CAMSICA International Diploma in Governance, Risk, and Compliance

Languages:English

Tech Stack:SQLPythonBI dashboardsData analyticsTestingAMLKYC

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: 3.7

Website LinkedIn Glassdoor

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Airwallex

2 months ago

Director of FCC Operations

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 15 hours agoStatus: Live

Job Summary

Location: Amsterdam, London

Employment Type: Full time

Job Function: Administration & Executive Assistance

Key Responsibilities

•Lead the strategic development, execution, and continuous evolution of Airwallex’s Global FCC Monitoring & Testing Programme, establishing 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, ensuring coverage keeps pace with product and market expansion.
•Oversee the ongoing FCC monitoring program, including establishment of KPIs and operating effectiveness metrics, and coordinating with the Head of FCC and AML & Sanctions Governance and Policy Lead to ensure transparency and escalation as appropriate within the FCC Governance & Risk Management Framework
•Advance the transition from traditional sample reviews toward continuous, data-enabled assurance by leveraging data analytics, system logs, and automated testing scripts to 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, ensuring systems function as intended without logic drift or hidden control gaps.

Key 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).
•12 to 15+ 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.
•At least 5+ years leading a global or multi-jurisdictional monitoring, testing, or control validation function at a senior level.
•Deep technical knowledge of financial crime controls across transaction monitoring, sanctions/PEP screening, customer due diligence, and digital KYC/KYB workflows.

Experience:12-15 yearsFintechPaymentsFinancial crime

Education:Bachelor's

Skills:SQLPythonBI dashboardsData analyticsTestingAMLKYC

Certifications:CAMSICA International Diploma in Governance, Risk, and Compliance

Languages:English

Tech Stack:SQLPythonBI dashboardsData analyticsTestingAMLKYC

Company Brief

Airwallex

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: 3.7

Website LinkedIn Glassdoor