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Senior Manager, Financial Crime Compliance — SAR

Airwallex
SingaporeEnglish1k-2k SGD/year5d ago
legal

Airwallex is seeking a seasoned leader for its Financial Crime Compliance (FCC) team in Singapore. You will oversee analysts, conduct risk-based reviews of complex KYC, name screening and transaction monitoring cases, and ensure timely, well-supported outcomes in line with procedures. The role requires a degree or 8 years in FCC, with strong investigative and analytical skills, and experience in FinTech or startups preferred. J-18808-Ljbffr

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