Financial Investigation Manager

Airwallex(2 months ago)

San Francisco, CA, United StatesOnsiteFull TimeManager$120,000 - $180,000Legal, Risk & Compliance

About this role

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.

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Required Skills

Insider-Threat Investigations
Data Analysis
Financial Crime Typologies
Pattern Detection
Stakeholder Advisory
Investigative Reporting
Policy Development
Training Programs
Regulatory Awareness
Communication Skills

+6 more

Qualifications

5 years conducting insider-threat investigations in a financial institution, technology company, or similar regulated environment
Strong understanding of financial-crime typologies, data-privacy regulations, and investigative legal frameworks
Proficiency with BigQuery/SQL/Python and data-visualization tools
Excellent written/verbal communication in both English and Chinese
Relevant certifications such as CAMS, CFI, CFE

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.