Airwallex is seeking a Senior Manager, Financial Crime Investigations & Intelligence to lead proactive, high-risk AML investigations across our global financial infrastructure. You will act as a subject-matter expert and operating lead, coordinating cross-border investigations and advising MLROs on risk-based actions.
You will translate findings into actionable feedback for Risk, Data and Engineering teams to improve detection models and controls.
#J-18808-Ljbffr
Senior Manager, Global Financial Crime Investigations in Birmingham employer: Airwallex
Airwallex is an exceptional employer that fosters a dynamic and innovative work culture, empowering employees to make a real impact in the global financial landscape. With a commitment to professional growth, team members benefit from accelerated learning opportunities and the chance to collaborate with some of the brightest minds in tech across a diverse, global environment. Located in Melbourne, Airwallex offers a unique blend of cutting-edge technology and a supportive atmosphere, making it an ideal place for those seeking meaningful and rewarding careers.
