Transaction Monitoring Lead, EMEA
Airwallex
About this role
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.
Skills
Qualifications
About Airwallex
www.airwallex.comAirwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.
Recent company news
Airwallex Promotes Corporate Card Capabilities Through Brand Collaboration
2 hours ago
Airwallex: Payments Platform Reports 107% Revenue Growth In Singapore For FY2025
17 hours ago
Exclusive: Payments startup Airwallex expands into US, crosses $1B in assets under management
5 days ago
Airwallex taps Rachael Horwitz to lead global communications
6 days ago
He turned down $1.2 billion from Stripe. Now his company is worth $8 billion
2 weeks ago
About Airwallex
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Airwallex.
Salary
$123k – $161k
per year
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