Senior Manager, FCC Operations

Airwallex

. Lead and develop a team of Financial Crime Compliance Level 3 analysts .

Posted 11/6/2026full-timeRemote • Texas • United StatesSenior💰 $128,000 - $210,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Financial Crime Compliance with a strong focus on AML/CTF and fraud investigations. Capable of leading teams, conducting thorough investigations, and ensuring adherence to regulatory requirements while maintaining high standards of case quality and process governance.

Highest-signal resume keywords

Financial Crime ComplianceAML/CTF InvestigationsKYC ReviewAnalytical SkillsProcess Governance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime Risk AssessmentEnhanced Due DiligenceTransaction MonitoringCase DocumentationInvestigative ResearchRisk-Based Review PracticesCase ResolutionRegulatory ComplianceFraud InvestigationCustomer Profile Assessment

Soft Skills

Analytical ThinkingAttention to DetailSound JudgmentCommunication SkillsMentoring

Industry Keywords

Financial CrimeCompliance PoliciesRegulatory DevelopmentsFintechStart-Up Environment

About the role

Key responsibilities & impact

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

What you’ll need

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

Comp & perks

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