Destava

Senior Manager, Financial Crime Operations, GC & SEA

Airwallex is hiring for Senior Manager, Financial Crime Operations, GC & SEA in SG - Singapore. Manager level. First seen September 19, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.

Save to applyRead more and apply on Airwallex's site

With Destava: How well do you fit? · Tailor my résumé · Write a cover letter

Company
Airwallex
Where
SG - Singapore
Level
Manager
First seen
September 19, 2026
Listed via
Ashby

What the posting says

WHAT YOU'LL DO As our Fincrime Ops Senior Manager in GC and SEA, you will be responsible for our first-line financial crime operations team. This team leader is expected to drive standards in transaction monitoring and sanctions screening through TM risk assessment completion, rule tuning, segmentation, and profiling to ensure our current and future customers have a seamless experience across all of Airwallex’s product suite, all while protecting Airwallex from financial and reputational risk. We expect you to have strong attention to detail and to develop and apply a comprehensive…

Read more and apply on Airwallex's site

This page includes information from the O*NET 31.0 Database by the U.S. Department of Labor, Employment and Training Administration (USDOL/ETA). Used under the CC BY 4.0 license. O*NET® is a trademark of USDOL/ETA.