Airwallex logo

Transaction Monitoring Lead, EMEA

AirwallexUK - London
Apply Now
Airwallex logo

Transaction Monitoring Lead, EMEA

Airwallex

Apply Now

Airwallex is seeking a Transaction Monitoring Lead for the EMEA region to oversee the first-line financial crime operations team. The role involves driving standards in transaction monitoring and sanctions screening, ensuring compliance with AML/CTF regulations, and enhancing customer experience while mitigating financial and reputational risks. The ideal candidate will possess strong leadership skills, attention to detail, and a process-driven mindset.

Qualification

  • Strong leadership skills
  • Attention to detail
  • Experience in AML/CTF functions
  • Ability to create efficient workflows
  • Investigative and curious nature
  • Strong decision-making skills
  • Ability to work independently and as part of a team

Responsibility

  • Lead the first-line financial crime operations team
  • Drive standards in transaction monitoring and sanctions screening
  • Complete TM risk assessments and rule tuning
  • Develop and document efficient workflows and procedures
  • Ensure compliance with AML/CTF regulations
  • Enhance customer experience across Airwallex’s product suite
  • Make risk-based decisions and ask the right questions

Similar Jobs