Transaction Monitoring Lead, EMEA

Airwallex(1 month ago)

HybridFull TimeManager$51,000 - $71,000Operations

About this role

The Transaction Monitoring Lead, EMEA at Airwallex oversees the first-line financial crime operations team, ensuring effective transaction monitoring and sanctions screening to safeguard the company from financial and reputational risks. The role involves analyzing compliance requirements, conducting investigations on suspicious transactions, managing service level agreements, and fostering team performance. Strong leadership, analytical skills, and a deep understanding of AML/CTF functions are essential, with a background in compliance and financial crime management preferred.

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Required Skills

Transaction Monitoring
Financial Crime Operations
Regulatory Compliance
Investigative Skills
Stakeholder Management
Team Leadership
Data Analysis
Performance Management
Process Development
Problem Solving

+8 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.