Senior Risk Investigator - AML
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Fintech, Financial ServicesIndustries
Requirements
Candidates must possess a Bachelor’s degree in finance, business, criminal justice, or a related field, with an advanced degree or certification such as Certified Fraud Examiner or Certified Risk Manager preferred. A minimum of 5 years of experience in risk investigation, fraud prevention, or compliance within a financial services environment is required. Strong analytical skills for conducting complex investigations and analysis of financial data are essential, along with excellent knowledge of regulatory requirements related to AML, KYC, and fraud prevention. Candidates should exhibit strong communication and presentation skills, and the ability to manage multiple priorities in a fast-paced environment is necessary. A proactive mindset focused on continuous improvement and innovation in risk management practices is also required.
Responsibilities
The Senior Risk Investigator will conduct in-depth investigations of high-risk cases, including fraud, money laundering, and compliance violations. They will analyze data and intelligence to identify patterns of suspicious activity and assess risks associated with customer accounts. Developing and implementing risk assessment methodologies and strategies to enhance monitoring and detection capabilities is crucial. Collaboration with compliance, legal, and operational teams to ensure adherence to regulatory requirements and internal policies is expected. The investigator will prepare detailed investigation reports and present findings to senior management, providing actionable recommendations. Additionally, they will design and execute training programs for staff on risk awareness and detection techniques, stay informed of industry trends and regulatory changes, and mentor junior risk investigators.
Skills
Fraud detection
Fin Crime risk management
Analytical review
Risk management
Investigation
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