At a Glance
- Tasks: Lead a team in transaction monitoring and financial crime operations to ensure compliance.
- Company: Join Airwallex, a leading global payments platform valued at US$5.6 billion.
- Benefits: Competitive salary, diverse work culture, and opportunities for career growth.
- Other info: Be part of a diverse team with over 1,500 innovative minds across 20+ offices.
- Why this job: Make a real impact in the fintech industry while protecting businesses from financial risks.
- Qualifications: 5+ years in compliance, strong leadership skills, and analytical mindset required.
The predicted salary is between 60000 - 80000 £ 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 100,000 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 1,500 of the brightest and most innovative people in tech located across more than 20 offices across the globe. Valued at US$5.6 billion and backed by world-leading investors, Airwallex is leading the charge in building the global payments and financial platform of the future.
As our Transaction Monitoring Lead 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
- Bank or 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
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.
Transaction Monitoring Lead, EMEA in London employer: Dormont Manufacturing Co
Airwallex is an exceptional employer that fosters a dynamic and inclusive work culture, empowering employees to take on ambitious challenges in the fast-paced fintech industry. With a strong focus on professional growth, team collaboration, and innovative problem-solving, employees benefit from comprehensive training and development opportunities while working alongside some of the brightest minds in technology. Located in EMEA, Airwallex offers a unique chance to be part of a global leader in payments and financial solutions, ensuring a rewarding career path for those passionate about making a significant impact.
StudySmarter Expert Advice🤫
We think this is how you could land Transaction Monitoring Lead, EMEA in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Dormont Manufacturing Co looking for candidates who are engaged and informed.
We think you need these skills to ace Transaction Monitoring Lead, EMEA in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Dormont Manufacturing Co. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Dormont Manufacturing Co
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Dormont Manufacturing Co’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
