Senior Associate, EMEA FCC Monitoring & Testing
- Where you can live
- UK - Birmingham
- Working hours
- Overlap with UTC+0
- Salary
- Not published
- Posted
- August 20, 2026
Summary from the posting
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.
This is a short summary. The full description, requirements and the application form are on Airwallex's own career page.