At a Glance
- Tasks: Lead a team in financial crime operations, ensuring compliance and effective transaction monitoring.
- Company: Join Airwallex, a global leader in payments and financial solutions.
- Benefits: Competitive salary, diverse culture, and opportunities for career growth.
- Other info: Dynamic work environment with a focus on innovation and collaboration.
- Why this job: Make a real impact in the fintech space while developing your leadership skills.
- Qualifications: 5+ years in compliance, strong analytical skills, and leadership experience preferred.
The predicted salary is between 70000 - 90000 € per year.
About Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.
Proudly founded in Melbourne, we have a team of over 2,000 of the brightest and most innovative people in tech across 26 offices around the globe. Valued at US$8 billion and backed by world-leading investors, Airwallex is leading the charge in building the global payments and financial platform of the future.
If you’re ready to do the most ambitious work of your career, join us.
Attributes We Value
We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor. You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking.
As our Fincrime Ops Senior Manager in EMEA, you will be responsible for our first-line financial crime operations team.
This team leader is expected to drive standards in transaction monitoring and sanctions screening through TM risk assessment completion, rule tuning, segmentation, and profiling to ensure our current and future customers have a seamless experience across all of Airwallex’s product suite, all while protecting Airwallex from financial and reputational risk. We expect you to have strong attention to detail and to develop and apply a comprehensive understanding of AML/CTF related functions.
You Are:
- A natural leader, with strong leadership skills that enable you to influence and motivate those around you
- Process-driven, ensuring we create procedures to build efficient and well-documented workflows
- A team player who can also work independently
- A master prioritiser with the ability to assess all of the tasks at hand and make the decision on the order in which you complete each task
- You have an investigative and curious nature that allows you to know when to dive deeper to get to the bottom of a problem
- You ask the right questions and make risk-based decisions
What you will be doing:
- Understand the regulatory landscape and compliance requirements to further improve our investigations and rules
- Analyse and investigate patterns and trends
- Manage SLAs and deadlines to meet team and company goals
- Act as the point of escalation and responsible for stakeholder management
- Conduct investigations on suspicious transactions
- Ensure adherence to local and global compliance policies and procedures
- Take a data driven approach to problem solving
- Handle special projects and ad hoc incoming requests, including deep dives on issues
- Lead and inspire a team of transaction monitoring analysts, including both local and remote team members
What you will bring:
- Bachelor’s degree or equivalent
- 5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience
- AICB, CAMS or CFE certifications strongly preferred
- Process-oriented experience requiring meticulous attention to detail and deep investigative skills with well-honed written and verbal communications
- Fintech experience strongly preferred
- Proven track record of managing personal performance against objective targets and using data and analytics to make decisions
- People leadership experience - experience in managing a team of analysts is a plus
- Strong analytical skills with proficiency in SQL preferred
Applicant Safety Policy:
To protect you from recruitment scams, please be aware that Airwallex will not ask for bank details, sensitive ID numbers (i.e. passport), or any form of payment during the application or interview process. All official communication will come from an @airwallex.com email address. Please apply only through careers.airwallex.com or our official LinkedIn page.
Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.
Equal opportunity
Airwallex is proud to be an equal opportunity employer. We value diversity and anyone seeking employment at Airwallex is considered based on merit, qualifications, competence and talent. We don’t regard color, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status when making our hiring decisions. If you have a disability or special need that requires accommodation, please let us know.
Senior Manager Fincrime Ops (Transaction Monitoring), EMEA in London employer: Airwallex
Airwallex is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to take ownership of their roles while driving innovation in the fintech space. With a commitment to professional growth, team collaboration, and a focus on impactful work, employees can thrive in a supportive environment that values diversity and encourages curiosity. Located in EMEA, this role offers the unique opportunity to lead a talented team in tackling complex financial crime challenges, all while contributing to the future of global banking.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Manager Fincrime Ops (Transaction Monitoring), EMEA in London
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those at Airwallex. A friendly chat can open doors and give you insights that a job description just can't.
✨Tip Number 2
Prepare for the interview by diving deep into Airwallex's mission and values. Show us how your experience aligns with our goals, especially in financial crime operations. We love candidates who are genuinely excited about what we do!
✨Tip Number 3
Practice your STAR technique for answering behavioural questions. We want to hear about specific situations where you've led teams or tackled complex problems. Be ready to showcase your leadership skills!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows us you're serious about joining the Airwallex family.
We think you need these skills to ace Senior Manager Fincrime Ops (Transaction Monitoring), EMEA in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Manager Fincrime Ops role. Highlight your experience in transaction monitoring and financial crime management, and don’t forget to showcase your leadership skills. We want to see how you can bring your unique flair to our team!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about the role and how your background aligns with our mission at Airwallex. We love a good story, so make it personal and engaging!
Show Off Your Analytical Skills:Since this role involves a lot of data-driven decision-making, be sure to highlight your analytical skills in your application. Share examples of how you've used data to solve problems or improve processes in your previous roles. We’re all about using insights to drive success!
Apply Through Our Website:Don’t forget to apply through our official website! It’s the best way to ensure your application gets into the right hands. Plus, it shows us that you’re serious about joining our amazing team at Airwallex!
How to prepare for a job interview at Airwallex
✨Know Your Stuff
Make sure you have a solid understanding of the regulatory landscape and compliance requirements related to financial crime operations. Brush up on AML/CTF functions and be ready to discuss how your experience aligns with these areas.
✨Showcase Your Leadership Skills
As a Senior Manager, you'll need to demonstrate your leadership abilities. Prepare examples of how you've influenced and motivated teams in the past, especially in high-pressure situations. Highlight your process-driven approach and how it has led to successful outcomes.
✨Be Data-Driven
Airwallex values a data-driven approach, so come prepared to discuss how you've used data and analytics in your previous roles. Think about specific instances where your analytical skills helped solve complex problems or improve processes.
✨Ask Insightful Questions
During the interview, don't hesitate to ask questions that show your curiosity and investigative nature. Inquire about the team's current challenges, the tools they use for transaction monitoring, and how they measure success. This will not only demonstrate your interest but also help you assess if the role is the right fit for you.
