Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting

About Airwallex:

• Airwallex is the AI-native financial operating system for a real-time, intelligent economy.
• It serves over 675,000 businesses including McLaren Racing, Qantas, SHEIN, and TikTok.
• Co-headquartered in San Francisco and Singapore, with 2,700+ people across 27 offices.

About the Role:

• Reporting to the FCC Transaction Monitoring Lead, this role leads a team of analysts.
• Focus on independent, risk-based reviews of complex cases escalated from first- and second-line operations.

Responsibilities:

• Oversee, mentor, and train a team of FCC L3 analysts.
• Review and resolve KYC, EDD, name-screening, and transaction-monitoring cases.
• Conduct internal and external research to reach clear, evidence-based conclusions.

What You Will Bring:

• Degree qualified or at least 8 years of FCC experience.
• Proven track record in AML/CTF or fraud investigations.
• Strong analytical and investigative skills with attention to detail.