Senior Manager, Financial Crime Compliance – Suspicious Activity Reporting

Job not on LinkedIn

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

⏰ Full Time

🟠 Senior

🚨 AML and Financial Crime

🇬🇧 UK Skilled Worker Visa Sponsor

This company has sponsored UK Skilled Worker visas in the past.

👻 Ghost score 14%

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Airwallex

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2015

💳 Fintech

💸 Finance

Fintech • Finance • Payments

Airwallex is a fintech company that provides leading technology solutions to manage global payments, treasury, and financial operations for businesses. It offers a comprehensive suite of financial services including business accounts, spend management tools, payment solutions, and embedded finance components to build custom financial products. Airwallex's platform supports multi-currency transactions, interbank FX rates, and global transfers, aiming to simplify financial operations and unlock growth opportunities for over 150,000 businesses worldwide. The company is committed to providing safe, reliable, and compliant financial services with a strong technological infrastructure.

📋 Description

• Lead and oversee a team of FCC L3 analysts • Mentor and train analysts, ensuring high-quality case resolution, SLA adherence and process governance • Review and resolve KYC, enhanced due diligence, name-screening and transaction-monitoring cases • Assess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties and supporting information • Conduct internal and external research • Reach and document evidence-based conclusions or recommendations • Identify financial-crime risks, recurring themes and opportunities to improve processes or controls • Escalate complex or higher-risk cases, potential sanctions matches and suspicious activity concerns • Apply local and global Financial Crime Compliance policies and procedures • Maintain complete and accurate case records • Collaborate with Operations and Compliance stakeholders • Stay current with financial-crime risks and regulatory developments • Support related Financial Crime Compliance activities and perform ad-hoc tasks as required

🎯 Requirements

• Degree qualified or at least 8 years of working experience in the FCC space • Proven track record in an AML/CTF or fraud investigations role • Strong analytical and investigative skills • Ability to assess complex information and reach well-reasoned conclusions • Understanding of financial-crime risks, typologies and risk-based review practices • Sound judgement, ownership and ability to work independently in a fast-paced environment • Excellent written and verbal communication skills • Strong attention to detail • FinTech or start-up experience is strongly preferred

🏖️ Benefits

• Remote work arrangement • Equal opportunity employment • Disability or special-needs accommodation • AI tools permitted for researching, preparing, or refining application materials (not during live interviews unless explicitly permitted)

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