Airwallex in the UK (London) is seeking an Associate Director, Transaction Monitoring to lead global second-line governance for high‑volume financial crime surveillance. You will shape the 2LOD strategy, oversee SAR/STR/SMR processes, and drive as‑needed investigations across cross-border payments and multi-currency accounts.
The role requires deep AML expertise, 10+ years in financial crime, and a track record building oversight frameworks.
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Senior Director, Global Transaction Monitoring (2LOD) in London employer: Academic Key
Deliveroo is an exceptional employer that prioritises the well-being of its employees while fostering a culture of innovation and collaboration. With a commitment to diversity and inclusion, we offer competitive benefits tailored to each country, including generous leave allowances and support for charitable causes. As part of a rapidly growing global team, you'll have the opportunity to work on impactful projects that shape the future of customer support, all while enjoying a dynamic and supportive work environment.
