# Senior Manager, FCC Operations

**Company**: Airwallex
**Location**: Dallas, Texas
**Work arrangement**: remote
**Experience**: senior
**Job type**: full-time
**Salary**: $128K - $210K
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/38db8f18-2a17-4020-9dae-086bd76b6915?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_5395246f-b38

## Description

As a Senior Manager, FCC Operations, you will lead the Financial Crime Compliance Level 3 review function, applying sound judgment to complex cases and helping strengthen the quality and consistency of FCC operations.

You will report to the FCC Transaction Monitoring Lead and lead a team of Financial Crime Compliance Level 3 analysts, setting a high bar for case quality, timely resolution, and consistent process governance.

Key responsibilities include:

- Independently reviewing and resolving complex, risk-based cases escalated from first- and second-line operations across KYC, enhanced due diligence, name screening, and transaction monitoring.

- Assessing customer profiles, ownership and control structures, business activities, transaction patterns, counterparties, and supporting information to reach clear, evidence-based conclusions.

- Conducting internal and external research, critically assessing information from customers and internal stakeholders, and documenting investigative rationale, supporting evidence, and follow-up actions.

- Identifying financial-crime risks, recurring themes, and opportunities to strengthen processes and controls, escalating higher-risk cases, potential sanctions matches, and suspicious activity concerns through the appropriate channels.

Requirements:

- A degree or at least eight years of experience in Financial Crime Compliance.

- Proven experience 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.

- A solid understanding of financial-crime risks, typologies, and risk-based review practices.

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

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

- Experience overseeing, mentoring, or training analysts, with a focus on high-quality case resolution and process governance.

Preferred skills:

- Experience in fintech or a start-up environment.

- Experience reviewing complex cases across KYC, enhanced due diligence, name screening, and transaction monitoring.

- Experience conducting internal and external research and documenting clear investigative rationale, supporting evidence, and follow-up actions.

- Experience working across global and local Financial Crime Compliance policies and regulatory requirements.

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## Skills

### Required
- Financial Crime Compliance
- AML/CTF
- fraud investigations
- analytical skills
- investigative skills
- risk-based review practices

### Nice to have
- fintech
- start-up environment
- KYC
- enhanced due diligence
- name screening
- transaction monitoring
- internal and external research

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/38db8f18-2a17-4020-9dae-086bd76b6915?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)