Remote Senior Manager, Financial Crime Operations

Airwallex; Dallas (TX); A distancia; USD 100.000 - 170.000; Jornada completa

Descripción de la vacante

Airwallex, a global fintech company, seeks a seasoned Financial Crime Compliance Level 3 analyst to lead a dedicated review function from Dallas. You will supervise analysts, review complex cases, and ensure compliant, evidence-based resolutions across KYC, due diligence, name screening, and transaction monitoring.

You will collaborate with cross-functional teams to strengthen controls and regulatory engagement while maintaining a fast-paced, high-ambiguity environment.

Formación

• A degree or at least eight years of experience in Financial Crime Compliance.
• Proven experience in AML/CTF or fraud investigations.
• Strong analytical and investigative skills with ability to assess complex information.
• Solid understanding of financial-crime risks and risk-based review practices.
• Experience mentoring or training analysts.

Responsabilidades

• Lead and develop a team of Financial Crime Compliance Level 3 analysts, setting a high bar for case quality and timely resolution.
• Independently review and resolve complex, risk-based cases across KYC, enhanced due diligence, name screening and transaction monitoring.
• Assess customer profiles, ownership structures, business activities, and transaction patterns to reach evidence-based conclusions.
• Conduct internal and external research and document investigative rationale, evidence, and follow-up actions.
• Identify financial-crime risks and opportunities to strengthen processes, escalating higher-risk cases and sanctions matches.
• Partner with Operations and Compliance stakeholders to maintain case records and stay current on regulatory developments.

Conocimientos

AML/CTF knowledge

Analytical thinking

Investigative skills

Communication

Mentoring

Educación

Degree or 8+ years in Financial Crime Compliance

Descripción del empleo

Airwallex, a global fintech company, seeks a seasoned Financial Crime Compliance Level 3 analyst to lead a dedicated review function from Dallas. You will supervise analysts, review complex cases, and ensure compliant, evidence-based resolutions across KYC, due diligence, name screening, and transaction monitoring.

You will collaborate with cross-functional teams to strengthen controls and regulatory engagement while maintaining a fast-paced, high-ambiguity environment.