Junior KYC & Risk Analyst at Moss reviewing customer applications and assessing risk in Berlin. Collaborating with compliance and risk teams in a fast - paced fintech environment.
About the role
- Financial Investigations Manager leading insider-threat investigations at Airwallex. Analyzing complex data to address financial crime and regulatory compliance.
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
- 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 complex financial crime and insider‑threat investigations in a financial technology company, financial institution, technology, or similar regulated high-velocity 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 and verbal communication, with the ability to work independently within a globally dispersed team
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 in a calendar year
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