Senior Manager, Financial Crime Investigations & Intelligence
Airwallex is hiring for Senior Manager, Financial Crime Investigations & Intelligence in US - Dallas. Remote, Manager level. First seen November 7, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Airwallex
- Where
- US - Dallas
- Arrangement
- Remote
- Level
- Manager
- First seen
- November 7, 2026
- Listed via
- Ashby
What the posting says
HOW YOU'LL MAKE IMPACT Lead complex, high-risk anti-money laundering and financial crime investigations across Airwallex’s global financial infrastructure, helping identify and mitigate risks across cross-border payments, corporate accounts, cards, FX and embedded finance. - Own end-to-end investigations involving complex payment flows, multi-currency accounts, ownership structures, cross-product risks, KYB/UBO considerations and high-risk corridors. - Improve the handling of special investigations by overseeing case intake, triage, prioritisation and assignment, and provide investigative…
Read more and apply on Airwallex's site
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