Airwallex Senior Manager, FCC Operations at Airwallex leads Level 3 financial crime compliance reviews and manages a team of analysts. Independently resolve complex risk-based cases and strengthen FCC operations quality and consistency.
Responsibilities
Lead and develop a team of Level 3 FCC analysts
Review and resolve complex risk-based cases escalated from first- and second-line operations
Assess customer profiles, ownership, business activities, and transaction patterns
Conduct internal and external research and document investigative rationale
Identify financial-crime risks and escalate higher-risk cases
Partner with Operations and Compliance stakeholders and maintain accurate case records
Qualification
Sound judgmentExperience overseeingYou'll thrive here if
Required
A degree or at least eight years of experience in Financial Crime Compliance.
Proven experience in an AML/CTF or fraud investigations role.
Strong analytical and investigative skills, with the ability to assess complex information and reach well-reasoned conclusions.
A solid understanding of financial-crime risks, typologies and risk-based review practices.
Sound judgment, ownership and the ability to work independently in a fast-paced environment.
Excellent written and verbal communication skills, with strong attention to detail.
Experience overseeing, mentoring or training analysts, with a focus on high-quality case resolution and process governance.
Preferred
Experience in fintech or a start-up environment.
Experience reviewing complex cases across KYC, enhanced due diligence, name screening and transaction monitoring.
Experience conducting internal and external research and documenting clear investigative rationale, supporting evidence and follow-up actions.
Experience working across global and local Financial Crime Compliance policies and regulatory requirements.
You'll thrive here if
You own the outcome and you don't wait for permission to fix what's broken.
You're comfortable making decisions with incomplete information and moving quickly anyway.
You've operated in a compliance-heavy environment and know how to move fast without cutting the corners that matter.
