Airwallex is strengthening its global second-line Transaction Monitoring capability across products, payment rails and jurisdictions. You’ll set the governance, challenge and modernisation agenda for a high-volume, global financial crime environment.
Lead the second line regional SAR/STR/SMR reporting teams, oversee L3 investigations, collaborate with Product, Data Science and Engineering to embed monitoring logic, and represent the program in regulatory examinations with FCA, MAS and other
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Director, Global Financial Crime & 2LOD Oversight in London employer: Airwallex
Airwallex is an exceptional employer that fosters a dynamic and innovative work culture, empowering employees to make a real impact in the global financial landscape. With a commitment to professional growth, team members benefit from accelerated learning opportunities and the chance to collaborate with some of the brightest minds in tech across a diverse, global environment. Located in Melbourne, Airwallex offers a unique blend of cutting-edge technology and a supportive atmosphere, making it an ideal place for those seeking meaningful and rewarding careers.
