Financial Investigation Manager

The Financial Investigation Manager at Airwallex leads comprehensive insider-threat investigations related to AML, CTF, sanctions, and fraud risks, leveraging complex datasets to uncover patterns and anomalies. This role involves developing insider-threat intelligence and collaborating with various teams to enhance controls, as well as building the insider-threat program by establishing policies and training. The manager will also prepare reports and present findings to senior stakeholders while staying abreast of evolving threats and regulatory requirements.