{"id":3894091,"url":"https://alion.io/job/airwallex-senior-manager-fcc-operations","title":"Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting","company":{"id":3358,"name":"Airwallex","domain":"airwallex.com","url":"https://alion.io/company/airwallex","size_band":"1001-5000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Ashby","truth_index":{"grade":"A","score":85,"open_postings":155,"ghost_share":0.006,"stale_share":0.374,"repost_share":0.019,"time_to_fill_p50_days":76,"computed_at":"2026-11-15T07:52:55Z"}},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"remote","remote_scope":"stated_countries","remote_scope_basis":"board_field","remote_working_hours":null,"hiring_geo_confidence":"inferred","locations":["Dallas, United States"],"countries":["US"],"hiring_countries":["US"],"hiring_countries_total":1,"salary":{"min":128000,"max":210000,"currency":"USD","period":"year","gross":null,"usd_annual":210000},"salary_estimate":null,"experience_years_min":8,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-11-06T21:04:53Z","employer_posted_date":"2026-11-12","last_verified_at":"2026-11-15T20:45:46Z","board_verified":true,"closed_at":null,"days_open":9,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":9},"description":"About Airwallex\nAirwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.\nWe started in Melbourne in 2015 to build the infrastructure global commerce runs on. We're the regulated backbone behind global payments: not by accident, but by design. A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific.\nWe're co-headquartered in San Francisco and Singapore, with more than 2,700 people across 27 offices. We hire builders with founder-level energy, people who move fast with good judgment, dig in with real curiosity, and make calls from first principles rather than waiting to be told what to do. Read ouroperating principles to see it in full.\nHow you'll make impact\nReporting to the FCC Transaction Monitoring Lead, you'll lead the Financial Crime Compliance Level 3 review function, applying sound judgment to complex cases and helping strengthen the quality and consistency of FCC operations.\nLead and develop a team of Financial Crime Compliance Level 3 analysts, setting a high bar for case quality, timely resolution and consistent process governance.\n\nIndependently review and resolve complex, risk-based cases escalated from first- and second-line operations across KYC, enhanced due diligence, name screening and transaction monitoring.\n\nAssess customer profiles, ownership and control structures, business activities, transaction patterns, counterparties and supporting information to reach clear, evidence-based conclusions.\n\nConduct internal and external research, critically assess information from customers and internal stakeholders, and document investigative rationale, supporting evidence and follow-up actions.\n\nIdentify financial-crime risks, recurring themes and opportunities to strengthen processes and controls, escalating higher-risk cases, potential sanctions matches and suspicious activity concerns through the appropriate channels.\n\nPartner closely with Operations and Compliance stakeholders, maintain accurate case records, apply global and local FCC policies and procedures, and stay current on relevant financial-crime risks and regulatory developments.\n\nThis is a remote role based in Dallas, Texas. \nWhat we're looking for\nEssentials\nA degree or at least eight years of experience in Financial Crime Compliance.\n\nProven experience in an AML/CTF or fraud investigations role.\n\nStrong analytical and investigative skills, with the ability to assess complex information and reach well-reasoned conclusions.\n\nA solid understanding of financial-crime risks, typologies and risk-based review practices.\n\nSound judgment, ownership and the ability to work independently in a fast-paced environment.\n\nExcellent written and verbal communication skills, with strong attention to detail.\n\nExperience overseeing, mentoring or training analysts, with a focus on high-quality case resolution and process governance.\n\nPreferred\nExperience in fintech or a start-up environment.\n\nExperience reviewing complex cases across KYC, enhanced due diligence, name screening and transaction monitoring.\n\nExperience conducting internal and external research and documenting clear investigative rationale, supporting evidence and follow-up actions.\n\nExperience working across global and local Financial Crime Compliance policies and regulatory requirements.\n\nYou'll thrive here if\nYou own the outcome and you don't wait for permission to fix what's broken.\n\nYou're comfortable making decisions with incomplete information and moving quickly anyway.\n\nYou've operated in a compliance-heavy environment and know how to move fast without cutting the corners that matter.\n\nYou connect dots across functions and hold the big picture without losing grip on the details.\n\nYou over-communicate by design. You'd rather flag something early than let it become a surprise.\n\nLearn more about your team\nRegulatory & Compliance is where we build the trust, discipline, and operational resilience required to scale a generational financial platform.\nAs Airwallex grows across 30+ markets, this team turns regulatory complexity into strategic control. You'll lead compliance, enterprise risk, and regulatory engagement in a way that protects the business while letting it move with conviction. Our ambition goes beyond meeting expectations: we're building a risk posture that acts as a competitive moat, grounded in ownership, proactive regulatory partnerships, and frameworks that scale globally while respecting local nuance.\nIt's a team for strategic operators with sharp judgment, high standards, and the confidence to execute at pace in a high-stakes environment. You'll thrive here if you can balance rigor with progress and influence across functions.\nIf you want to architect the benchmark for trust and resilience in global finance, your work here will have a massive impact.\nApplicant Safety Policy: Fraud and Third-Party Recruiters\nTo protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page.\nAirwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.\nEqual opportunity\nAirwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. 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