# Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting

**Company**: Airwallex
**Location**: Singapore
**Work arrangement**: onsite
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/c30935a5-149b-4923-a363-d4f9b2d40d68?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_46eeef10-3b0

## Description

We are looking for a Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting to lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations.

Responsibilities:

- Oversee, mentor and train a team of FCC L3 analysts, ensuring high-quality case resolution, adherence to SLAs and process governance.

- Review and resolve assigned KYC, enhanced due diligence, name-screening and transaction-monitoring cases, including alerts escalated from operational teams, in line with established procedures and applicable timelines.

- Assess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties and relevant supporting information.

- Conduct appropriate internal and external research and critically assess information provided by customers or internal stakeholders.

- Reach clear, evidence-based conclusions or recommendations, documenting the rationale, supporting evidence and any required follow-up actions.

- Identify financial-crime risks, recurring themes and opportunities to improve processes or controls, and escalate complex or higher-risk cases, potential sanctions matches and suspicious activity concerns in line with established procedures.

- Apply relevant local and global Financial Crime Compliance policies and procedures, maintain complete and accurate case records, and collaborate effectively with Operations and Compliance stakeholders.

- Stay up-to-date with relevant financial-crime risks and regulatory developments, and support related Financial Crime Compliance Activities as needed.

- Perform any ad-hoc tasks required by the line manager.

Requirements:

- Degree qualified or at least 8 years of working experience in the FCC space.

- Proven track record of working in an AML/CTF or fraud investigations role.

- Strong analytical and investigative skills, with the ability to assess complex information and reach well-reasoned conclusions.

- Understanding of financial-crime risks, typologies and risk-based review practices.

- Sound judgement, ownership and the ability to work independently in a fast-paced environment.

- Excellent written and verbal communication skills, with strong attention to detail.

- Experience in FinTech or start-up experience is strongly preferred.

## Skills

### Required
- AML/CTF
- fraud investigations
- financial crime compliance
- risk-based review practices
- analytical and investigative skills

### Nice to have
- FinTech
- start-up experience

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/c30935a5-149b-4923-a363-d4f9b2d40d68?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)