Airwallex is the only unified payments and financial platform for global businesses, empowering over 200,000 businesses worldwide with integrated financial solutions
Job Summary
Airwallex is the only unified payments and financial platform for global businesses, empowering over 200,000 businesses worldwide with integrated financial solutions.
As Transaction Monitoring Lead in EMEA, you will manage a first-line financial crime operations team, driving standards in transaction monitoring and sanctions screening to protect Airwallex from financial and reputational risk.
The role offers the opportunity to tackle complex, high-visibility problems with exceptional teammates and grow your career while building the future of global banking.
Matching Summary
Airwallex is the only unified payments and financial platform for global businesses, empowering over 200,000 businesses worldwide with integrated financial solutions.
Skills & Requirements
Must-have
transaction monitoring and sanctions screening
financial crime operations leadership
AML/CTF compliance expertise
risk-based decision making
data driven problem solving
stakeholder management
SQL proficiency
Nice-to-have
process-driven workflow creation
team player with independent work ability
investigative and curious nature
people leadership experience
experience in bank or fintech
Key Requirements
Bachelor’s degree or equivalent
5+ years compliance experience in transaction monitoring or AML