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data analytics sql python kyc aml📋 Description
- Lead Airwallex Global FCC Monitoring & Testing programme.
- Validate AML, sanctions, and KYC/KYB controls.
- Build a data-driven monitoring framework with KPIs.
- Lead global FCC team; collaborate with Product, Eng, Ops.
- Translate testing insights into remediation and governance.
- Global role can be based in the US or EMEA.
🎯 Requirements
- Bachelor's degree in Finance, Accounting, Law, IS, or related.
- CAMS or ICA GRC credential (or equivalent).
- 12-15+ years in FCC QA, monitoring or internal audit.
- 5+ years leading global monitoring or validation function.
- Deep knowledge of transaction monitoring, sanctions, KYC/KYB.
- Strong risk-based testing, scoping, sampling, remediation.
🎁 Benefits
- Global, collaborative FCC team across US and Europe.
- Shape compliance in a fast-growing fintech.
- Work with Product, Data Science, and Engineering teams.
- Access modern data analytics tools and dashboards.
- Career growth and leadership opportunities.
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