Senior Manager, Financial Crime Operations, GC & SEA
Core
Lead first-line financial crime operations for transaction monitoring and sanctions screening to protect Airwallex from financial and reputational risk while ensuring seamless customer experiences.
Role type
Senior Manager, Financial Crime Operations (GC & SEA)
Builds
Transaction monitoring rules, risk assessments, and compliance workflows for global payments platform
Domain
Fintech, Global Payments, Financial Crime Compliance (AML/CTF)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Transaction monitoring, AML/CTF investigations, risk assessment, rule tuning, segmentation, profiling, stakeholder management, SLA management, data-driven decision making, team leadership
Preferred skills
Fintech experience, SQL proficiency, AICB/CAMS/CFE certifications
Technologies
SQL
Responsibilities
Understand regulatory landscape to improve investigations and rules; Analyse and investigate patterns and trends; Manage SLAs and deadlines; Act as escalation point for stakeholder management; Conduct investigations on suspicious transactions; Ensure adherence to compliance policies; Lead and inspire a team of transaction monitoring analysts
Seniority
Senior Manager, hands-on IC with team leadership