Manager, Financial Investigation Unit, GC & SEA

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.