Airwallex is seeking a senior FCC leader in the UK to oversee a team of analysts handling KYC, name screening and transaction monitoring. You will provide risk-based reviews and ensure quality outcomes per established procedures.
You will mentor staff, resolve complex cases, assess customer profiles and stay current with regulatory changes. FinTech exposure and independent work style are valued.
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Senior Manager, Financial Crime & SAR Investigations 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.
