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Senior Manager, Financial Crime & SAR Investigations

Posted 8 days 19 hours ago by Airwallex

Permanent

Full Time

Banking & Financial Services Jobs

Staffordshire, Birmingham, United Kingdom, B19 1

Job Description

Airwallex is seeking a senior FCC leader in the UK to oversee a team of analysts handling KYC, name screening and transaction monitoring. You will provide risk-based reviews and ensure quality outcomes per established procedures.

You will mentor staff, resolve complex cases, assess customer profiles and stay current with regulatory changes. FinTech exposure and independent work style are valued.

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