Senior Manager, Financial Crime Operations, GC&SEA

Responsibilities:

• Help to prevent money laundering, terrorism financing, fraud and sanctions violations

• Monitor Airwallex's AML/CTF and fraud rules for any suspicious transactions

• Ensure any transaction alerts are reviewed and dealt with in a timely manner

• Conduct fraud investigations including communicating with banks and law enforcement

• Conduct real time screening to ensure compliance with sanctions obligations

• Escalate suspicious matters when required

• Ensure adherence to local and global compliance policies and procedures

• Stay up-to-date with financial related news and regulatory developments

What you will bring:

• Degree qualified or enough experience that you don't need one

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

• Understanding of financial crime typologies and trends

• Willingness to develop new skills at a fast pace

• Proficient in use of MS Excel, Word, PowerPoint

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

At Airwallex you'll have the ability to make an impact in a rapidly growing, global fintech. We want you to share in our success, which is why you'll be offered a competitive salary plus valuable equity within Airwallex. We also like to ensure we create the best environment for our people by providing a collaborative open office space with a fully stocked kitchen. We organize regular team building events and we give our people the freedom to be creative.