Senior Manager, Financial Crime Operations, GC & SEA
Lead financial crime operations strategy across GC and SEA regions
As Senior Manager of Financial Crime Operations for GC and SEA, you will lead the strategy and execution of financial crime prevention initiatives. This includes overseeing transaction monitoring, sanctions screening, and AML compliance efforts. You will work closely with global teams to ensure regulatory adherence and protect the platform from illicit activity across key markets.
Why This Role?
Lead financial crime strategy for a global payments platform serving 250,000+ businesses
Key Responsibilities
- Develop and implement financial crime prevention strategies for GC and SEA regions
- Oversee transaction monitoring and suspicious activity reporting processes
- Manage sanctions screening and PEPs screening workflows
- Ensure AML and CTF compliance across multiple jurisdictions
- Collaborate with global compliance, legal, and product teams
- Provide leadership and mentorship to financial crime operations analysts
Requirements
- Proven experience in financial crime operations or AML compliance
- Strong knowledge of GC and SEA regulatory environments
- Experience leading teams in financial crime or compliance functions
- Familiarity with transaction monitoring and sanctions screening tools
- Ability to work effectively in a global, remote-first organization
- Strong stakeholder management and cross-functional collaboration skills
Required Skills
Indonesia Context
- Working Hours Overlap:
- Flexible — work your own hours
View Original Description from AdzunaShow more
Original description from Adzuna
About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 250,000 businesses worldwide – including Brex, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,300 of t…
Salary Context
Similar Finance & Accounting roles on LokerDollar pay around $206.3k/yr (range $2.9k–550k/yr, n=76 active listings).
Hiring at Airwallex
Airwallex has 2 other active roles on LokerDollar and has been hiring here since Jun 2, 2026 — across Finance & Accounting, Engineering.
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Frequently asked questions
- Is Senior Manager, Financial Crime Operations, GC & SEA at Airwallex a remote job?
- Yes, Senior Manager, Financial Crime Operations, GC & SEA at Airwallex is remote, but the employer did not state which countries can apply. Check the listing before applying.
- What type of employment is Senior Manager, Financial Crime Operations, GC & SEA at Airwallex?
- This is a full time position.
- How do I apply?
- Click the "Apply" button on this page to go to the official application at Airwallex.
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