Transaction Monitoring Lead, EMEA

The Transaction Monitoring Lead for EMEA at Airwallex oversees the first-line financial crime operations team, focusing on enhancing transaction monitoring and sanctions screening standards. This role includes conducting investigations on suspicious transactions, managing compliance with local and global policies, and leveraging data analysis for decision-making, while also leading and developing a team of transaction monitoring analysts. The ideal candidate will have extensive experience in compliance, particularly within transaction monitoring or AML, and possess strong analytical and leadership skills, with a preference for those with bank or fintech experience.