Senior Manager, Financial Crime Compliance in Birmingham, UK at Airwallex | JobGan

Senior Manager, Financial Crime Compliance in Birmingham, UK

Airwallex
Senior
📡 UK - Birmingham 🏙 UK - Birmingham, England 📅 Dec 31, 1969 ⏳ Closes Jan 30, 2027
💰 $90,000 – $103,500 CAD/yr
📋 Job Description

The Senior Manager, Financial Crime Compliance at Airwallex plays a crucial role in leading a team of analysts and ensuring the effective management of financial crime risks. This position involves reviewing complex cases related to KYC, due diligence, and transaction monitoring, applying sound judgment to reach well-supported conclusions. The ideal candidate should possess significant experience in financial crime compliance, strong analytical skills, and the ability to communicate effectively.

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HIRING COMPANY:
Airwallex
📡 UK - Birmingham
Airwallex is a pioneering financial technology company that serves as the AI-native financial operating system for a real-time, intelligent economy. With over 675,000 businesses leveraging its platform, including renowned names like McLaren Racing and TikTok, Airwallex has established itself as a leader in global payme…

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⏳ Closes Jan 30, 2027
Senior Manager, Financial Crime Compliance in Birmingham, UK
Airwallex · $90,000 – $103,500 CAD/yr