Senior Manager, Financial Crime Investigations

Job Summary

Leading complex anti-money laundering and financial crime investigations, the full-time Senior Manager, Financial Crime Investigations will operate remotely, overseeing case management, conducting in-depth analyses, and collaborating with cross-functional teams to mitigate risks across Airwallex's global financial infrastructure.

Key responsibilities

• Lead end-to-end investigations into complex financial crime typologies involving cross-border payment flows and corporate accounts
• Oversee case intake, prioritization, and assignment for special investigations, ensuring thorough resolution within established SLAs
• Analyze international transactions to trace illicit fund movements and provide actionable insights to improve transaction monitoring and control frameworks

Required qualifications

• 8+ years of experience in AML/CFT investigations within cross-border payments or global fintech
• Deep understanding of cross-border payment mechanisms and corporate entity structures
• Proven track record of conducting complex financial crime investigations and regulatory reporting
• Solid working knowledge of global AML/CTF and sanctions regulatory frameworks
• Strong analytical skills with experience in interpreting large datasets of transactional and customer data