At a Glance
- Tasks: Lead investigations and manage a team in financial crime operations.
- Company: Join a global fintech leader making waves in the industry.
- Benefits: Competitive salary, career growth, and a collaborative work culture.
- Why this job: Make a real impact in combating financial crime on a global scale.
- Qualifications: 5+ years in compliance, strong leadership, and analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
Airwallex is looking for a Transaction Monitoring Lead in Greater London to oversee the financial crime operations team. The ideal candidate will possess strong leadership skills, along with over 5 years of compliance experience in transaction monitoring or AML investigations. You will drive standards in financial crime and ensure adherence to compliance policies.
Responsibilities include:
- Leading investigations
- Managing a team
- Using analytical skills to address trends and compliance issues while fostering a collaborative environment
This role offers a chance to make a significant impact in a global fintech company.
EMEA Transaction Monitoring & Financial Crime Lead employer: Dormont Manufacturing Co
Airwallex is an exceptional employer that champions a dynamic and inclusive work culture in the heart of Greater London. With a strong focus on employee growth, we offer comprehensive training and development opportunities, empowering our team to excel in their careers while making a meaningful impact in the fintech industry. Join us to be part of a forward-thinking company that values innovation and collaboration, ensuring you thrive in a rewarding environment.
