Financial Analyst at Mangrove Lithium responsible for financial planning, analysis, and modeling for plant and corporate projects. Collaborating with Business Development and Engineering teams while monitoring market trends.
About the role
- Financial Investigation Manager leading insider-threat investigations for financial crime at Airwallex. Collaborating with global teams and developing intelligence in a hybrid work environment.
Responsibilities
- Lead end‑to‑end insider‑threat investigations (AML, CTF, anti‑bribery, sanctions, fraud, expense fraud, COI, and related risks).
- Analyze large, complex datasets to detect patterns, anomalies, and indicators of insider activity.
- Develop and share insider‑threat typologies and intelligence; contribute to an intelligence‑driven 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.
Requirements
- 5 years conducting insider-threat investigations in a financial institution, technology company, or similar regulated environment.
- Strong understanding of financial-crime typologies, data-privacy regulations, and investigative legal frameworks.
- Advanced data analysis skills; proficiency with BigQuery/SQL/Python and data-visualization tools.
- Excellent written/verbal communication in both English and Chinese; ability to work independently within a globally dispersed team; high integrity/discretion.
Benefits
- Medical, dental, and vision insurance
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- 20 paid days of vacation
- 12 paid days of company holidays
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