Airwallex
Senior Manager, Financial Crime Compliance, Suspicious Activity Reporting
UK, Europe
UTC+0 Full time
Lead or Staff
- Where you can live
- UK - Birmingham
- Working hours
- Overlap with UTC+0
- Salary
- Not published
- Posted
- October 31, 2026
Summary from the posting
Reporting to the FCC Transaction Monitoring Lead and sitting within the Financial Crime Compliance function, this role will lead and oversee a team of analysts and conduct independent, risk-based reviews of complex cases escalated from first- and second-line operations, covering KYC, name screening and transaction monitoring. 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.
This is a short summary. The full description, requirements and the application form are on Airwallex's own career page.