companyAirwallex logo

Transaction Monitoring Lead - EMEA

AirwallexUK - London
On-site Full-time

Clicking Apply Now takes you to AutoApply where you can tailor your resume and apply.


Unlock Your Potential

Generate Job-Optimized Resume

One Click And Our AI Optimizes Your Resume to Match The Job Description.

Is Your Resume Optimized For This Role?

Find Out If You're Highlighting The Right Skills And Fix What's Missing

Experience Level

Manager

Qualifications

Who You AreA natural leader with the ability to inspire and motivate those around you. Possess strong analytical skills with a keen attention to detail, particularly in AML/CTF-related functions. Drive results with a proactive approach, using AI and technology to enhance problem-solving. Collaborative and humble, with a passion for turning innovative ideas into reality.

About the job

Join Our Team as a Transaction Monitoring Lead, EMEA

At Airwallex, we are revolutionizing the way global businesses manage their payments and financial operations. Our cutting-edge, unified payments platform empowers over 200,000 businesses worldwide—including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN—by providing seamlessly integrated solutions for business accounts, payments, spend management, treasury, and embedded finance on a global scale.

Founded in Melbourne, we boast a diverse team of over 2,000 innovative thinkers across 26 global offices. With a valuation of $8 billion and support from top-tier investors, such as T. Rowe Price, Visa, Mastercard, and Sequoia, we are at the forefront of building the future of global banking. Ready to make a significant impact? Join us!

Your Role

As the Transaction Monitoring Lead for the EMEA region, you will spearhead our financial crime operations team. Your leadership will set the standards for transaction monitoring and sanctions screening, ensuring a smooth and secure experience for our customers across Airwallex's suite of products. You will execute TM risk assessments, tune rules, and develop segmentation and profiling strategies, all while safeguarding Airwallex from financial and reputational risks.

About Airwallex

Airwallex is a leading unified payments and financial platform that empowers global businesses with innovative solutions. Our commitment to excellence and growth has established us as a trusted partner for companies around the world, enabling them to manage their financial operations with ease and efficiency.

Similar jobs

Tailoring 0 resumes

We'll move completed jobs to Ready to Apply automatically.