Senior Manager, Financial Crime Compliance — SAR

Airwallex; Singapore; Presencial; SGD 120.000 - 170.000; Tempo integral

Resumo da vaga

Airwallex is seeking a seasoned leader for its Financial Crime Compliance (FCC) team in Singapore. You will oversee analysts, conduct risk-based reviews of complex KYC, name screening and transaction monitoring cases, and ensure timely, well-supported outcomes in line with procedures.

The role requires a degree or 8+ years in FCC, with strong investigative and analytical skills, and experience in FinTech or startups preferred.

Qualificações

• Degree qualified or 8+ years in FCC space.
• Proven track record in AML/CTF or fraud investigations.
• Strong analytical and investigative skills with ability to assess complex information.

Responsabilidades

• Oversee, mentor and train a team of FCC analysts, ensuring high-quality case resolution and SLAs.
• Review and resolve KYC, enhanced due diligence, name-screening and transaction-monitoring cases.
• Assess customer profiles, ownership structures, business activities and transaction patterns.
• Conduct research and critically assess information from customers or internal stakeholders.
• Reach evidence-based conclusions and document rationale and follow-ups.
• Identify financial-crime risks and opportunities to improve processes or controls.

Conhecimentos

AML/CTF investigations

Analytical skills

Team leadership

Attention to detail

Formação

Degree qualification

Descrição da vaga

Airwallex is seeking a seasoned leader for its Financial Crime Compliance (FCC) team in Singapore. You will oversee analysts, conduct risk-based reviews of complex KYC, name screening and transaction monitoring cases, and ensure timely, well-supported outcomes in line with procedures.

The role requires a degree or 8+ years in FCC, with strong investigative and analytical skills, and experience in FinTech or startups preferred.