Airwallex

Overview

As our Fincrime Ops Senior Manager in GC and SEA, you will be responsible for our first-line financial crime operations team, driving standards in transaction monitoring and sanctions screening to ensure a seamless customer experience while protecting the company from financial and reputational risk.

About Airwallex

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a

Requirements & Eligibility

• Bachelor’s degree or equivalent in the relevant field
• 5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience
• AICB, CAMS or CFE certifications strongly preferred
• Process-oriented experience requiring meticulous attention to detail and deep investigative skills
• Fintech experience strongly preferred
• Proven track record of managing performance against objective targets and using data and analytics to make decisions
• Prior leadership experience in managing a team of analysts is a plus
• Strong analytical skills with proficiency in SQL preferred

Key Responsibilities

• Understand the regulatory landscape and compliance requirements to further improve our investigations and rules
• Analyse and investigate patterns and trends
• Manage SLAs and deadlines to meet team and company goals
• Act as the point of escalation and responsible for stakeholder management
• Conduct investigations on suspicious transactions
• Ensure adherence to local and global compliance policies and procedures
• Take a data driven approach to problem solving
• Handle special projects and ad hoc incoming requests, including deep dives on issues