Senior Manager, Financial Crime Operations, GC & SEA

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Singapore, Singapore, SingaporePosted 2 days agofulltime

Apply on Airwallex's career page

Market pay check

Matched to Finance and insurance professionals

Source: Ministry of Employment and Labor wage information system (wage.go.kr), wage distribution by occupation.

What you'd do

Lead first-line financial crime operations for Greater China and Southeast Asia
Drive transaction monitoring and sanctions screening via risk assessment and rule tuning
Understand regulations and improve investigation workflows and monitoring rules

What they want

Hold a bachelor's degree or equivalent in a relevant field
Bring five plus years in transaction monitoring,fincrime,or AML investigations
Demonstrate meticulous attention to detail and strong investigative communication skills

Nice to have

AICB,CAMS,or CFE certifications are strongly preferred for this role
Prior fintech experience is strongly preferred for this position
Prior leadership experience managing a team of analysts is a plus

Seoulstart's read

Work authorization: Not stated, verify with recruiter
Language beyond English: No language beyond English stated
Context: Onsite Singapore required; you would lead GC and SEA fincrime ops,not a Korea-based hire.

This is Seoulstart's analysis of the public job description, not the employer's stated policy. Verify work-pass eligibility, language requirements, and remote allowances directly with the recruiter.

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