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Senior Associate, EMEA FCC Monitoring & Testing in Birmingham
Airwallex
UK - Birmingham
$90,000–$103,500 a year Senior

The Senior Associate, EMEA FCC Monitoring & Testing at Airwallex is pivotal in establishing a robust financial crime compliance monitoring framework. This role involves designing comprehensive testing...

Financial Crime Compliance Compliance Monitoring Internal Audit Risk Management Data Analytics
Expires Jan 8 67d left
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex
UK - Birmingham
$85,000–$97,750 a year Mid

The Senior Associate, EMEA FCC Monitoring & Testing role at Airwallex focuses on enhancing the company's financial crime compliance efforts through effective monitoring and testing frameworks. Key res...

Compliance Monitoring Financial Crime Controls Risk Assessment Data Analytics Stakeholder Management
Expires Jan 8 67d left
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex
UK - Birmingham
$90,000–$103,500 a year Senior

The Senior Associate, EMEA FCC Monitoring & Testing at Airwallex plays a crucial role in developing and executing the global financial crime compliance monitoring framework. This position involves des...

Financial crime compliance Compliance monitoring Risk assessment Data analytics KYC
Expires Jan 8 67d left
Senior Associate, EMEA FCC Monitoring & Testing in Birmingham
Airwallex
UK - Birmingham
$80,000–$92,000 a year Senior

The Senior Associate, FCC Monitoring & Testing for EMEA at Airwallex plays a key role in enhancing the company's financial crime compliance framework. This position involves developing and executing t...

Financial Crime Compliance Data Analytics Risk Assessment Compliance Monitoring Stakeholder Management
Expires Jan 8 67d left
Senior Associate, EMEA FCC Monitoring & Testing
Airwallex
UK - Birmingham
$100,000–$115,000 a year Senior

The role of Senior Associate, FCC Monitoring & Testing at Airwallex is crucial for shaping the company's global financial crime compliance framework. This position involves developing testing methodol...

Financial Crime Compliance Data Analytics Compliance Monitoring Risk Assessment Stakeholder Management
Expires Jan 8 67d left
Senior Associate, EMEA FCC Monitoring & Testing in Birmingham
Airwallex
UK - Birmingham
$85,000–$97,750 a year Senior

The Senior Associate, FCC Monitoring & Testing at Airwallex is crucial for developing and overseeing the company's financial crime compliance framework across EMEA. This role involves designing testin...

Financial Crime Compliance Compliance Monitoring Internal Audit Data Analytics Risk Assessment
Expires Jan 8 67d left
Associate Director, KYC in Birmingham, UK
Airwallex
UK - Birmingham
$120,000–$138,000 a year Senior

The Associate Director, KYC at Airwallex is primarily responsible for overseeing the organization's KYC and Enhanced Due Diligence frameworks, ensuring compliance and governance across multiple jurisd...

KYC AML Compliance Risk Management Leadership
Expires Jan 19 78d left
Senior Associate, EMEA FCC Monitoring & Testing in Birmingham, UK
Airwallex
UK - Birmingham
$100,000–$115,000 a year Senior

The role of Senior Associate, FCC Monitoring & Testing is crucial for developing and executing Airwallex’s financial crime compliance strategy. The successful candidate will establish testing framew...

Financial Crime Compliance Testing Frameworks Data Analytics Transaction Monitoring Stakeholder Management
Expires Jan 8 67d left
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Airwallex
UK - Birmingham
$90,000–$103,500 a year Senior

The Senior Manager, Financial Crime Compliance at Airwallex plays a crucial role in leading a team of analysts and ensuring the effective management of financial crime risks. This position involves re...

Financial Crime Compliance KYC Due Diligence Analytical Skills Fraud Investigations
Expires Jan 30 90d left
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