Senior Manager, Financial Crime Compliance & SAR Lead

Airwallex is seeking a senior Financial Crime Compliance leader to oversee a team of analysts and conduct independent reviews across KYC, name screening and transaction monitoring. The role requires extensive FCC experience, strong analytical skills and the ability to drive process improvements in a fast-paced fintech environment.

The successful candidate will mentor analysts, ensure timely case resolutions and stay abreast of regulatory developments, while applying global compliance policies

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