Senior Manager, Financial Crime Investigations & Intelligence

📋 Description

• Lead complex, high-risk anti-money laundering and financial crime investigations across Airwallex's
• Own end-to-end investigations involving complex payment flows, multi-currency accounts, ownership
• Improve the handling of special investigations by overseeing case intake, triage, prioritisation
• Investigate internal fraud and insider-threat matters involving fraud, collusion, misuse of access
• Analyse layered international transactions across SWIFT, local clearing rails, card schemes and
• Translate investigative findings into improvements for transaction monitoring rules, automated

🎯 Requirements

• 8+ years of dedicated experience in AML/CFT investigations, financial intelligence or special
• Deep understanding of cross-border payment mechanisms, including SWIFT, local ACH and clearing
• A proven track record of independently conducting and documenting complex, multi-layered financial
• Solid working knowledge of global AML/CTF and sanctions regulatory frameworks, including, where
• A strong analytical mindset, with experience querying, synthesising and interpreting large datasets
• Exceptional written communication skills, demonstrated through investigative narratives and SAR/STR

🎁 Benefits

• Offers Bonus
• Offers Equity