Manager, FCC Monitoring & Testing

Airwallex

. Redesign and strengthen Airwallex’s FCC monitoring and testing approach across the Americas .

Posted 10/27/2026full-timeRemote • Texas • United StatesMid-LevelSenior💰 $120,000 - $150,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crime compliance, including a deep understanding of global AML and Sanctions frameworks, and the ability to enhance program effectiveness through data analytics and proactive monitoring. Strong stakeholder management skills are essential for engaging with senior executives and regulators across multiple jurisdictions.

Highest-signal resume keywords

Global AML FrameworksSanctions OversightProgram Monitoring And TestingData Analytics And AIStakeholder Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime ComplianceRisk AssessmentControl Effectiveness AssessmentTesting Coverage AnalysisRegulatory Compliance

Soft Skills

IndependenceJudgmentInfluencing SkillsAutonomyWorkload Management

Tools & Technologies

Data Analytics ToolsAutomation ToolsAI-Enabled Approaches

Industry Keywords

FCC MonitoringRegulatory ExpectationsRisk And ControlsGovernance CommitteesRegulatory Engagements

About the role

Key responsibilities & impact

Redesign and strengthen Airwallex’s FCC monitoring and testing approach across the Americas
Build and deliver a regional assurance plan covering the US, Canada, Brazil and Mexico
Align assurance planning to local risk assessments, products, entities and regulatory expectations
Map the control inventory to regional risk assessments
Identify gaps in testing coverage by entity and product
Draft the annual testing plan around state examination cycles
Use data analytics and AI to make monitoring and testing more proactive, efficient and auditable
Document methodologies, evidence and conclusions clearly
Partner with local and regional MLROs, FCC Operations, Product, the VP of FCC, regulators, banking partners and senior leadership
Assess control effectiveness and support expansion into new products, regions, customer cohorts and licensing requirements
Establish working relationships across a new global function and operate independently across multiple time zones

Requirements

What you’ll need

Deep understanding of global AML and Sanctions frameworks, including regulatory expectations across the US regions
Proven experience in program monitoring and testing, with evidence of enhancing the effectiveness of a financial crime compliance program
Strong stakeholder management and influencing skills, including engagement with senior executives, regulators and global business leaders on complex financial crime risk matters
Experience operating in a second-line financial crime compliance, risk or assurance function
Independence and judgment to assess program effectiveness
Strong understanding of sanctions oversight and its role within an FCC Program
Ability to work autonomously, manage workload and deliver high-quality, well-documented work across multiple jurisdictions and time zones
Experience using data analytics, automation or AI-enabled approaches to improve monitoring, testing or assurance methodologies
Preferred: Experience working with or supporting Group MLRO, Regional MLRO or Country MLRO functions, including governance committees, regulatory engagements and risk oversight activities
Preferred: Risk and controls experience

Benefits

Comp & perks

Equity
$20K–$30K bonus
Medical insurance
Dental insurance
Vision insurance
401(k) plan
Short-term disability
Long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation for US-based employees
12 paid days of company holidays for US-based employees
Statutory minimum paid annual leave and public holidays
Additional company-provided vacation days in many locations