Financial Investigation Manager

Airwallex • San Francisco, CA

9d

About The Position

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale. Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, Airwallex is leading the charge in building the global payments and financial platform of the future. If you’re ready to do the most ambitious work of your career, join us. The Major Investigations Team (MIT) is a proactive, intelligence‑driven function with a global remit to investigate complex, high‑risk financial crime and insider‑threat cases, identify emerging risks/typologies, and drive control enhancements across Airwallex. 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. This role is based in San Francisco or New York.

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 Haves

• Relevant certifications such as CAMS, CFI, CFE.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed
• Number of Employees: 1,001-5,000 employees