← All roles

Senior Manager, Financial Crime Operations, GC & SEA

Airwallex· Operations
Apply on company site
SG - SingaporeFull-timePosted 4w ago

About the role

Senior Manager leading the first-line financial crime operations team for GC & SEA, focusing on transaction monitoring and sanctions screening, risk assessment, rule tuning, and stakeholder management to balance customer experience with risk mitigation. On-site role based in Singapore.

Responsibilities

  • Understand the regulatory landscape and compliance requirements to further improve our investigations and rules
  • Analyse and investigate patterns and trends
  • Manage SLAs and deadlines to meet team and company goals
  • Act as the point of escalation and responsible for stakeholder management
  • Conduct investigations on suspicious transactions
  • Ensure adherence to local and global compliance policies and procedures
  • Take a data driven approach to problem solving
  • Handle special projects and ad hoc incoming requests, including deep dives on issues
  • Lead and inspire a team of transaction monitoring analysts, including both local and remote team members

Qualifications

  • Bachelor’s degree or equivalent in the relevant field
  • 5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience
  • AICB, CAMS or CFE certifications strongly preferred
  • Process-oriented experience requiring meticulous attention to detail and deep investigative skills with well-honed written and verbal communications
  • Fintech experience strongly preferred
  • Proven track record of managing performance against objective targets and using data and analytics to make decisions
  • Prior leadership experience in managing a team of analysts is a plus
  • Strong analytical skills with proficiency in SQL preferred
Last updated Oct 7, 2026. Interested? Apply on the company site.
Airwallex logo

About Airwallex

Trusted Global Payments & Financial Platform

Grow your business faster with Airwallex - global business accounts, high speed transfers, multi-currency cards, online payments, embedded finance, and more.

PaymentsBankingFinancialGlobal
Company profileWebsite

More open roles at Airwallex