Remote: Senior Manager, Global Financial Crime Investigations

Airwallex is seeking an experienced AML/CFT investigator for a remote role based in Dallas. You will lead complex investigations across cross-border payments and corporate structures, documenting findings with clear SAR/STR narratives and contributing to improvements in monitoring rules and controls.

You will work with global teams to navigate FATF, FinCEN/BSA, FCA and other regulatory regimes while handling high-priority investigations in a fast-paced fintech environment.

For the Remote:
Senior Manager, Global Financial Crime Investigations position at Airwallex, we are reviewing applications now.

As a Remote:
Senior Manager, Global Financial Crime Investigations, you will play an important part at Airwallex in Dallas, TX, United States.

We invite applications for the Remote:
Senior Manager, Global Financial Crime Investigations position located in Dallas, TX, United States.

The following position is for a Remote:
Senior Manager, Global Financial Crime Investigations with Airwallex.