Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior Manager, Financial Crime Compliance & SAR Lead
Posted 4 hours 58 minutes ago by Airwallex
Permanent
Full Time
Legal Jobs
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description
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
Airwallex
Related Jobs
Enforcement Officer
- £41,428 Annual
- South Glamorgan, Cardiff, United Kingdom
AI Finance Systems Architect
- London, United Kingdom
Senior Manager, Global Restructuring & Asset Recovery
- London, United Kingdom
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting Regulatory & Compliance Regulatory & Compliance • Birmingham Birmingham , EMEA Birmingham
- Staffordshire, Birmingham, United Kingdom, B19 1
Editorial Operations Manager
- Not Specified, United Kingdom