Senior Manager, FCC Operations

Job not on LinkedIn

🔥 11 minutes ago

🤠 Texas – Remote

🤠 Texas – Remote

💵 $128k - $210k / year

⏰ Full Time

🟠 Senior

⚙️ Operations

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 4%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

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 develop a team of Financial Crime Compliance Level 3 analysts • Set standards for case quality, timely resolution and consistent process governance • Independently review and resolve complex, risk-based cases escalated from first- and second-line operations • Review cases across KYC, enhanced due diligence, name screening and transaction monitoring • Assess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties and supporting information • Conduct internal and external research • Assess information from customers and internal stakeholders • Document investigative rationale, supporting evidence and follow-up actions • Identify financial-crime risks, recurring themes and opportunities to strengthen processes and controls • Escalate higher-risk cases, potential sanctions matches and suspicious activity concerns through appropriate channels • Partner with Operations and Compliance stakeholders • Maintain accurate case records • Apply global and local FCC policies and procedures • Stay current on relevant financial-crime risks and regulatory developments

🎯 Requirements

• A degree or at least eight years of experience in Financial Crime Compliance • Proven experience in an AML/CTF or fraud investigations role • Strong analytical and investigative skills • Ability to assess complex information and reach well-reasoned conclusions • Solid understanding of financial-crime risks, typologies and risk-based review practices • Sound judgment, ownership and ability to work independently in a fast-paced environment • Excellent written and verbal communication skills • Strong attention to detail • Experience overseeing, mentoring or training analysts • Experience with high-quality case resolution and process governance • Experience in fintech or a start-up environment (preferred) • Experience reviewing complex cases across KYC, enhanced due diligence, name screening and transaction monitoring (preferred) • Experience conducting internal and external research and documenting investigative rationale, supporting evidence and follow-up actions (preferred) • Experience working across global and local Financial Crime Compliance policies and regulatory requirements (preferred)

🏖️ Benefits

• Equity • Bonus eligibility • Medical insurance • Dental insurance • Vision insurance • 401(k) plan • Short-term disability • Long-term disability • Basic life insurance • Well-being benefits • 20 paid days of vacation for US-based employees • 12 paid days of company holidays for US-based employees • Statutory minimum paid annual leave and public holidays

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume