Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
Airwallex is hiring for Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting in MY - Kuala Lumpur. Manager level. First seen November 1, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Airwallex
- Where
- MY - Kuala Lumpur
- Level
- Manager
- First seen
- November 1, 2026
- Listed via
- Ashby
What the posting says
The role will apply sound judgement and provide clear, well-supported outcomes in line with established procedures. Responsibilities: - Oversee, mentor and train a team of FCC L3 analysts, ensuring high-quality case resolution, adherence to SLAs and process governance. - Review and resolve assigned KYC, enhanced due diligence, name-screening and transaction-monitoring cases, including alerts escalated from operational teams, in line with established procedures and applicable timelines. - Assess customer profiles, ownership and control structures, business activities, transaction patterns,…
Read more and apply on Airwallex's site
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