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Senior Manager, Global Financial Crime Investigations
Posted 15 hours 22 minutes ago by Airwallex
Permanent
Full Time
Banking & Financial Services Jobs
Staffordshire, Birmingham, United Kingdom, B19 1
Job Description
Airwallex is seeking a Senior Manager, Financial Crime Investigations & Intelligence to lead proactive, high-risk AML investigations across our global financial infrastructure. You will act as a subject-matter expert and operating lead, coordinating cross-border investigations and advising MLROs on risk-based actions.
You will translate findings into actionable feedback for Risk, Data and Engineering teams to improve detection models and controls.
Airwallex
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