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Airwallex · 1 day ago

Financial Investigation Manager

New York, NY

Full-time

Onsite

Senior Level

$120K/yr - $180K/yr

5+ years exp

Airwallex is a unified payments and financial platform for global businesses, empowering over 200,000 businesses worldwide. The Financial Investigation Manager will lead insider-threat investigations, analyze complex datasets, and develop intelligence to strengthen controls against financial crime.

FinanceFinancial ServicesFinTechPayments

Responsibilities

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

Build and mature the insider threat program (policies, procedures, controls, training) in partnership with People, Legal, InfoSec, and Operations

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

Qualification

Insider-threat investigationsFinancial-crime typologiesData analysisBigQuerySQLPythonData-visualization toolsHigh integrityDiscretionRegulatory awarenessPolicy developmentTraining developmentStakeholder advisingEmerging threats awarenessLegal frameworks knowledgeData privacy regulationsBilingual (English/Chinese)Written communicationVerbal communicationTeam collaborationPresentation skillsIndependent work

Required

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