Airwallex
Senior Manager, Financial Crime Investigations & Intelligence
US, UK, Europe
UTC-10 to UTC-5 $128k to $210k per year Full time
Lead or Staff
- Where you can live
- UK - Birmingham ยท US - Dallas
- Working hours
- Overlap with UTC-10 to UTC-5
- Salary
- USD 128,000 to 210,000 per year
- Posted
- November 6, 2026
Summary from the posting
Essentials
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.
This is a short summary. The full description, requirements and the application form are on Airwallex's own career page.