Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting (Fully Remote)

Airwallex; United States; Remote; USD 130,000 - 190,000; Full time

Job summary

Airwallex is an AI-native financial operating system powering global commerce for over 675,000 businesses, including McLaren Racing and TikTok. With 2,700+ employees across 27 offices, the company cultivates builders who embrace founder-level energy and first-principles thinking.

The role focuses on leading a team of FCC L3 analysts, conducting independent reviews of complex KYC/EDD and transaction-monitoring cases, and delivering evidence-based conclusions under the guidance of the FCC

Qualifications

• 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.

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.

Skills

AML investigations

Team leadership

KYC/EDD

Transaction monitoring

Education

Bachelor's degree or higher

Job description

• 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.

Airwallex

Airwallex is an AI-native financial operating system that powers global commerce for over 675,000 businesses including McLaren Racing and TikTok. With more than 2700 people across 27 offices worldwide, the company fosters a culture of builders with founder-level energy and a commitment to first-principles thinking.