Senior Manager, Financial Crime Compliance & Investigations

Airwallex is seeking a seasoned leader to head a team of Transaction Monitoring Analysts within the Financial Crime Compliance function in Singapore. The role oversees KYC, name screening and monitoring cases, delivering clear, evidence-based outcomes aligned with policy and SLAs. Ideal candidates have degree qualification or 8 years in FCC, strong analytical abilities, and proven AML/CTF experience. FinTech exposure and independent work style are highly valued. J-18808-Ljbffr