A
Airwallex
51-200 employees
financial-services
payment-services
global-payments
cross-border-commerce
financial-technology
embedded-finance
business-services
payment-processing
api
credit-card
digital-wallet
finance
finance-technology
fintech
foreign-exchange
information-technology
international-payment
payment-processing-software
payments
remittance
services
software
About Airwallex
Airwallex is a financial technology company that offers integrated solutions for cross-border payments. We facilitate international money transfers through a combination of payment collection, foreign exchange and local payment distribution. Supported by high profile investors including Tencent, Sequoia and MasterCard, Airwallex brings extensive experience in the Asia Pacific to the global multi-currency market. Our FX and Payment engine has integrated with the best liquidity providers around the world, evolving the traditional FX machineries into comprehensive personal and business toolkits that are ready to use, to substantially simplify the FX and payment process for global distribution.
5 months ago
Transaction Monitoring Lead
Vilnius - Remote
Full-time
Lead
Transaction Monitoring Lead
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Description
- Airwallex is a global payments and financial platform serving over 200,000 businesses worldwide.
- The company is seeking a Transaction Monitoring Lead in EMEA to manage their first-line financial crime operations team, focusing on transaction monitoring, sanctions screening, and AML/CTF compliance.
- The role involves leading investigations, developing rules, managing stakeholder relationships, and ensuring adherence to local and global regulations.
- The ideal candidate will have extensive compliance experience, leadership skills, and a data-driven approach to problem-solving.
- The position offers an opportunity to work in a fast-paced, innovative environment with a focus on building the future of global banking.
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Requirements
- 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
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Benefits
- Opportunity to work in a fast-paced, innovative environment
- Be part of a global team with a focus on building the future of banking
- Development of leadership and compliance skills
- Work with cutting-edge financial technology