Financial Investigation Manager at Airwallex

San Francisco, California, United States

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$120,000 – $180,000Compensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Fintech, Payments, Financial ServicesIndustries

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 [tools implied, e.g., data analysis software]

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

Skills

Key technologies and capabilities for this role

Financial InvestigationsFinancial CrimeInsider ThreatRisk AnalysisIntelligence AnalysisAMLTypology Identification

Questions & Answers

Common questions about this position

What is the salary range for the Financial Investigation Manager role?

The salary range is $120K - $180K.

Is this a remote position, or does it require office work?

This is a hybrid role based in San Francisco or New York.

What key skills are required for this position?

The role requires expertise in leading end-to-end insider-threat investigations across AML, CTF, sanctions, fraud, and COI risks, analyzing large complex datasets to detect patterns and anomalies, and developing insider-threat intelligence.

What is the company culture like at Airwallex?

Airwallex values successful builders with founder-like energy, strong expertise, sharp thinking, humility, collaboration, fast execution with good judgment, curiosity, and using AI to solve problems smarter.

What makes a strong candidate for this role?

Strong candidates have founder-like energy, real ownership, expertise in financial crime investigations, sharp analytical thinking, collaborative mindset, and the ability to build programs end-to-end while using AI effectively.

Airwallex

Cross-border payment solutions for businesses

About Airwallex

Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.

Eastern District, Hong KongHeadquarters

2015Year Founded

$877.4MTotal Funding

SERIES_ECompany Stage

FintechIndustries

1,001-5,000Employees

Benefits

Hybrid Work Options

Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.

Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.

Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.

The company integrates financial services into platforms, enhancing customer experience and efficiency.

Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.

The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.

Airwallex's expansion in EMEA with new offices boosts its international market presence.

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