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Financial Investigations Manager

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Airwallex

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Location:
United States , San Francisco ▼

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Category:
Finance

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Contract Type:
Not provided

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Salary:

120000.00 - 185000.00 USD / Year
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Job Description:

In this role, you will lead end-to-end insider-threat investigations across AML, CTF, sanctions, fraud, and COI risks, using complex datasets to uncover patterns and anomalies. You will develop insider-threat intelligence and share insights with Operations, Risk Product, and Commercial to strengthen controls. You will also help build and mature the insider-threat program, including policies, procedures, and training, in partnership with People, Legal, InfoSec, and Operations. Finally, you will advise senior stakeholders through clear reports and presentations while staying ahead of emerging threats and regulatory expectations.

Job Responsibility:

  • Lead end‑to‑end insider‑threat investigations (AML, CTF, anti‑bribery, sanctions, fraud, expense fraud, COI, and related risks)
  • Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity
  • Develop and share insider‑threat typologies and intelligence
  • contribute to an intelligence‑driven feedback loop with Operations, Risk Product, and Commercial
  • Advise senior stakeholders
  • produce clear investigative reports and present findings to internal committees and leadership
  • Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime

Requirements:

  • 5 years conducting insider‑threat investigations in a financial institution, technology company, or similar regulated environment
  • Strong understanding of financial‑crime typologies, data‑privacy regulations, and investigative legal frameworks
  • Advanced data analysis skills
  • proficiency with BigQuery/SQL/Python and data‑visualization tools
  • Excellent written/verbal communication in both English and Chinese
  • ability to work independently within a globally dispersed team
  • high integrity/discretion

Nice to have:

Relevant certifications such as CAMS, CFI, CFE

What we offer:
  • Offers Equity
  • Offers Bonus
  • medical, dental, and vision insurance
  • a 401(k) plan
  • short-term and long-term disability
  • basic life insurance
  • well-being benefits
  • 20 paid days of vacation
  • 12 paid days of company holidays

Additional Information:

Job Posted:
March 10, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
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