About the team

The Major Investigations Team (MIT) is a proactive, intelligencedriven function with a global remit to investigate complex, highrisk financial crime and insiderthreat cases, identify emerging risks/typologies, and drive control enhancements across Airwallex.

What you'll do

In this role, you will lead end-to-end insider-threat investigations across AML, CTF, sanctions, fraud, and COI risks, using complex datasets to uncover patterns and anomalies. You will develop insider-threat intelligence and share insights with Operations, Risk Product, and Commercial to strengthen controls. You will also help build and mature the insider-threat program, including policies, procedures, and training, in partnership with People, Legal, InfoSec, and Operations. Finally, you will advise senior stakeholders through clear reports and presentations while staying ahead of emerging threats and regulatory expectations.

Responsibilities:

• Lead endtoend insiderthreat investigations (AML, CTF, antibribery, sanctions, fraud, expense fraud, COI, and related risks).

• Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity.

• Develop and share insiderthreat typologies and intelligence contribute to an intelligencedriven feedback loop with Operations, Risk Product, and Commercial.

• Build and mature the insider threat program (policies, procedures, controls, training) in partnership with People, Legal, InfoSec, and Operations.

• Advise senior stakeholders produce clear investigative reports and present findings to internal committees and leadership.

• Maintain awareness of evolving threats, best practices, and regulatory requirements relevant to insider risk and financial crime.

Who you are

We're looking for people who meet the minimum requirements for this role. The preferred qualifications are great to have, but are not mandatory.

Minimum qualifications:

• 5 years conducting insiderthreat investigations in a financial institution, technology company, or similar regulated environment.

• Strong understanding of financialcrime typologies, dataprivacy regulations, and investigative legal frameworks.

• Advanced data analysis skills proficiency with BigQuery/SQL/Python and datavisualization tools.

• Excellent written/verbal communication in both English and Chinese ability to work independently within a globally dispersed team high integrity/discretion.

Preferred qualifications:

• Relevant certifications such as CAMS, CFI, CFE.