
Transaction Monitoring Lead, EMEA

Transaction Monitoring Lead, EMEA

Transaction Monitoring Lead, EMEA
Airwallex
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




