Financial Investigations Manager

Airwallex(5 days ago)

HybridFull TimeSenior$120,000 - $185,000Legal, Risk & Compliance

About this role

Airwallex is a global financial platform serving over 200,000 businesses with integrated payments, banking, and treasury solutions. The company is building the future of global banking with innovative technology, diverse teams, and a focus on high-impact growth.

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Required Skills

SQL
Python
Data Analysis
Financial Crime
BigQuery
Data Visualization
Investigation
AML
Regulatory Compliance
Legal Frameworks

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.

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