Remote Senior Manager, Global Financial Crime Investigations

Airwallex; Texas; A distancia; USD 120.000 - 180.000; Jornada completa

Descripción de la vacante

Airwallex is seeking a senior AML investigator to lead complex financial crime investigations across its global payments ecosystem. You will own end-to-end cases, from intake to regulatory reporting support, working with MLROs and cross-functional teams.

You’ll leverage data analysis, writing, and stakeholder collaboration to mitigate risks and improve monitoring rules and playbooks in a fast-growing fintech environment.

Formación

• 8+ years in AML/CTF investigations or financial crime with cross-border exposure.
• Deep knowledge of AML/CTF, sanctions, and regulatory reporting requirements.
• Proven ability to document complex investigations with clear risk recommendations.

Responsabilidades

• Lead end-to-end AML/financial crime investigations across cross-border payments and other platforms.
• Oversee triage, prioritisation, and escalation of investigations for MLRO review.
• Draft SAR/STR narratives and present findings to non-compliance stakeholders.
• Analyze transaction data to identify illicit activity and strengthen controls.

Conocimientos

AML/CTF investigations

Cross-border payments

Analytical mindset

Written communication

Data querying

Stakeholder collaboration

Educación

CAMS/CFE certification

Herramientas

SQL

Python

Tableau

Descripción del empleo

Airwallex is seeking a senior AML investigator to lead complex financial crime investigations across its global payments ecosystem. You will own end-to-end cases, from intake to regulatory reporting support, working with MLROs and cross-functional teams.

You’ll leverage data analysis, writing, and stakeholder collaboration to mitigate risks and improve monitoring rules and playbooks in a fast-growing fintech environment.