Senior Manager, FCC Operations at Airwallex · United States · Joined
A
Senior Manager, FCC Operations
Airwallex · United States · Just now · 0 applicants
NewRemoteFull-timeManager
Pay
$128k–$210kListed
Workplace
Remote
Job type
Full-time
Level
Manager
Team: FCC Operations · Source: jobright · Posted by joined-scrapper
About the role
Airwallex is hiring a Senior Manager to lead its FCC Operations Level 3 review function, overseeing analysts and resolving complex escalated financial crime cases. The role focuses on strengthening case quality, processes, and controls while requiring deep AML/CTF, investigations, and fintech compliance experience.
What you’ll do
Lead the Financial Crime Compliance Level 3 review function
Oversee and manage FCC analysts
Resolve complex escalated cases
Strengthen case quality, processes, and controls
Ensure high-quality case resolution and process governance
Work across global and local FCC policies and regulatory requirements
What you’ll need
Degree or at least 8 years of experience in Financial Crime Compliance
Proven experience in AML/CTF or fraud investigations
Strong analytical and investigative skills
Solid understanding of financial-crime risks, typologies, and risk-based review practices
Experience overseeing, mentoring, or training analysts
Experience reviewing complex cases across KYC, enhanced due diligence, name screening, and transaction monitoring
Original job description
Airwallex is hiring a Senior Manager, FCC Operations to lead its Financial Crime Compliance Level 3 review function. The role oversees analysts, resolves complex escalated cases, and strengthens case quality, processes, and controls.A degree or at least eight years of experience in Financial Crime ComplianceProven experience in an AML/CTF or fraud…