Airwallex is seeking a senior Financial Crime Compliance leader to oversee a team of analysts and conduct independent reviews across KYC, name screening and transaction monitoring. The role requires extensive FCC experience, strong analytical skills and the ability to drive process improvements in a fast-paced fintech environment.
The successful candidate will mentor analysts, ensure timely case resolutions and stay abreast of regulatory developments, while applying global compliance policies
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Senior Manager, Financial Crime Compliance & SAR Lead in Birmingham employer: Airwallex
Airwallex is an exceptional employer that fosters a dynamic and innovative work culture, empowering employees to make a real impact in the global financial landscape. With a commitment to professional growth, team members benefit from accelerated learning opportunities and the chance to collaborate with some of the brightest minds in tech across a diverse, global environment. Located in Melbourne, Airwallex offers a unique blend of cutting-edge technology and a supportive atmosphere, making it an ideal place for those seeking meaningful and rewarding careers.
