- Remote, United States
- Remote
- Full-time · Manager
- 8+ years
Lead complex, high-risk anti-money laundering and financial crime investigations across Airwallex’s global financial infrastructure, helping identify and mitigate risks across cross-border payments, corporate accounts, cards, FX and embedded finance.
Responsibilities
- Own end-to-end investigations involving complex payment flows, multi-currency accounts, ownership structures, cross-product risks, KYB/UBO considerations and high-risk corridors.
- Improve the handling of special investigations by overseeing case intake, triage, prioritisation and assignment, and provide investigative analysis, quality assurance and escalation support for SAR/STR matters so regional MLROs can make informed filing decisions.
- Investigate internal fraud and insider-threat matters involving fraud, collusion, misuse of access or other conduct with a financial-crime nexus, partnering with Fraud, Information Security, People/HR, Employment Legal and senior management to produce evidence-based findings and risk-based recommendations.
- Analyse layered international transactions across SWIFT, local clearing rails, card schemes and alternative payment methods to trace illicit fund movements, identify beneficial owners and uncover hidden counterparty networks.
- Translate investigative findings into improvements for transaction monitoring rules, automated detection models, investigative playbooks, typologies, training and broader financial-crime controls.