Senior Manager, Financial Crime Investigations
Financeroles
Airwallex is seeking a senior AML investigator to lead complex anti-money laundering cases within its global financial infrastructure. You’ll own end-to-end investigations across cross-border payments, multi-currency accounts, and related high-risk scenarios, delivering evidence-based findings to MLROs and shaping screening rules and detection models. You will collaborate with Fraud, Legal, Data, and Engineering teams to strengthen controls, respond to regulatory inquiries, and maintain high #J-18808-Ljbffr Financeroles
Vacancy posted 2 days ago
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