…Minimum requirements Strong English written and verbal capabilities; 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis…

…in fraud or AML at a financial institution or fintech company Knowledge of multiple forms of fraud, AML, financial crimes and scams Willingness to…

…Operations Research, or related). Minimum 4 years of hands-on AI/ML experience, preferably with exposure to financial crime compliance / conduct risk / AML / fraud…

…Crypto AML & Sanctions advisor, providing subject matter expertise to the Crypto Compliance Officer, Compliance, Product, Engineering, Investigations, and business leaders on financial crime risks…

…and Operations to improve automation and controls across AML, KYC, fraud, sanctions, and transaction monitoring workflows - Identify emerging financial crime risks associated with new…

…such as SQL • Experience in transaction monitoring or financial investigations, Sanctions, AML, EDD, KYC, and KYB • Knowledge of payment processing systems and associated risks

…As an Associate, you will be an integral part of the second line of defense within our Anti-Financial Crime (AFC) Execution team. This…

…Key Requirements ● 3+ years of relevant experience in financial crime operations / AML / sanctions / investigations within a bank, payments institution or fintech, with direct exposure…

…A technical background in KYC, KYB, Risk, or Financial Crimes (FC). • Operational agility: Prior experience working within a queue.

…About the Team The Financial Crime Compliance (FCC) team at Airwallex is a strategically vital function operating under a clear Three Lines of Defence…

…business operations to identify unusual or suspicious behavior. Conduct investigations related to anti-money laundering (AML), fraud, sanctions, prohibited activities, financial crime risks, and…

…Responsibilities Recruit, manage, coach, and develop a team of in-office Financial Crimes Operations Associates Guide your team in completing AML investigations, reviews and…

…is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative…