Transaction Monitoring Lead, EMEA

Airwallex(2 months ago)

HybridFull TimeManager$123,222 - $161,012 (estimated)Operations

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.

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Required Skills

Transaction Monitoring
Financial Crime
AML Compliance
Stakeholder Management
Investigative Skills
Team Leadership
Process Improvement
Data Analysis
Risk Assessment
Attention to Detail

+6 more

Qualifications

Bachelor’s degree or equivalent
AICB, CAMS or CFE certifications strongly preferred

About Airwallex

www.airwallex.com

Airwallex 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.