More jobs:
EMEA Financial Crime Monitoring & Testing Manager
Job in
1000, Amsterdam, North Holland, Netherlands
Listed on 2026-08-25
Listing for:
Airwallex-
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Airwallex is seeking a Manager, FCC Monitoring & Testing (EMEA) to shape Airwallex's global financial crime monitoring framework. You will validate AML, Sanctions, and KYC/KYB controls across production environments, establish KPIs, and drive data-enabled assurance with analytics and automated testing.
Based in London or Amsterdam, you will partner with Product, Engineering, and regional leadership to turn testing insights into actionable remediation and robust regulatory readiness for global
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×