A
Birmingham, GBR, United Kingdom· Full-time· Remote
PythonSQLAIAccounting
A
Active3d ago
Senior Manager, Financial Crime Investigations & Intelligence
Salary not disclosed
Check market pay for comparable Senior Manager roles before applying.
Role overview
Job description
About Airwallex Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own. We started in Melbourne in 2015 to build the infrastructure global commerce runs on. We're the regulated backbone behind global payments: not by accident, but by design. A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific. We're co-headquartered in San Francisco and Singapore, with more than 2,700 people across 27 offices. We hire builders with founder-level energy, people who move fast with good judgment, dig in with real curiosity, and make calls from first principles rather than waiting
…About this listing
- Source: Airwallex's official careers site (via Ashby) · last confirmed on the source 30 Oct 2026
- Posted 28 Oct 2026
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Role market pulse
How Senior Manager demand looks in United Kingdom
Live jobs
30
Posted 30d
19
30d movement
+216.7%
Remote share
20%
Salary listed
16.7%
Salary trend 1Y
Not enough history
What they are looking for
Skills & requirements
Qualification
8+ years of dedicated experience in AML/CFT investigations, financial intelligence or special investigations within cross-border payments, global fintech, merchant acquiring or international corporate and commercial banking. Deep understanding of cross-border payment mechanisms, including SWIFT, local ACH and clearing schemes, and FX; business payment flows; merchant acquiring; and corporate entity structures, including complex shareholding, shell companies and beneficial ownership. A proven track record of independently conducting and documenting complex, multi-layered financial crime investigations from initiation through documented findings, risk recommendations and support to the MLRO-led regulatory reporting process. Solid working knowledge of global AML/CTF and sanctions regulatory frameworks, including, where applicable,FATF recommendations, FinCEN/BSA, FCA, AUSTRAC,MAS and other relevant local regulatory requirements. A strong analytical mindset, with experience querying, synthesising and interpreting large datasets of transactional and customer data. Exceptional written communication skills, demonstrated through investigative narratives and SAR/STR drafting, with the abili
Department · Regulatory & Compliance
Hiring company
Airwallex
Finance & Banking
Grow your business faster with Airwallex - global business accounts, high speed transfers, multi-currency cards, online payments, embedded finance, and more.
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