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Director, FCC Monitoring & Testing

Airwallex
Location 📍 london, United-Kingdom
Posted 📅 June 16, 2026
Work Type ⏰ Full-time

Position Overview

About the Team

The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defence model. As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities. As Airwallex scales into new markets and deepens its engagement with global regulatory bodies, we are building a world‑class compliance organization capable of managing complex financial crime risks at scale. This is an environment where you will tackle high‑impact challenges, shape global fintech risk strategies, and help establish foundations for long‑term growth.

What you'll do

As Director, FCC Monitoring & Testing, you will shape and scale Airwallex's global financial crime compliance monitoring and testing framework, establishing a rigorous, data‑driven second‑line assurance function. You will lead a hig...

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Job Details

Employment Type
Full-time
📊
Category
IT & Technology
🏠
Work Arrangement
On-site
📍
Location
london, United-Kingdom