About Airwallex
Empowering businesses with seamless cross-border payments
Key Highlights
- Valuation exceeds $5 billion with $1.2 billion raised
- Over 20,000 corporate customers using its services
- Headquartered in Fitzrovia, London, UK
- Offers corporate cards and expense management solutions
Airwallex, founded in 2015 and headquartered in Fitzrovia, London, is a leading fintech company specializing in cross-border payments and foreign exchange solutions. With a valuation exceeding $5 billion, Airwallex has raised $1.2 billion in funding and serves over 20,000 corporate customers, provid...
🎁 Benefits
Employees enjoy a flexible work environment with 3 months of 'work from anywhere' policy each year, along with on-site meals and snacks to enhance wor...
🌟 Culture
Airwallex fosters a culture focused on simplifying global financial transactions for businesses, aiming to disrupt traditional banking with competitiv...
Overview
Airwallex is hiring a Transaction Monitoring Lead to oversee compliance and risk management in their London office. This role requires expertise in transaction monitoring and compliance frameworks.
Job Description
Who you are
You have extensive experience in transaction monitoring and compliance, ideally within the financial services sector. Your strong analytical skills enable you to assess risks effectively and implement robust monitoring systems. You are a collaborative leader who thrives in a fast-paced environment and can manage high-visibility projects with ease. You possess a deep understanding of regulatory requirements and are adept at translating them into actionable strategies for your team. Your ability to communicate complex compliance issues clearly to stakeholders is a key strength. You are motivated by the mission of building a secure and compliant financial platform that empowers businesses globally.
What you'll do
As the Transaction Monitoring Lead at Airwallex, you will be responsible for developing and implementing transaction monitoring frameworks that align with regulatory standards. You will lead a team of compliance professionals, ensuring that all transactions are monitored effectively to detect and prevent fraudulent activities. Your role will involve collaborating with various departments, including risk management and operations, to enhance compliance processes. You will also be tasked with staying updated on industry trends and regulatory changes, adapting the monitoring systems accordingly. Your leadership will be crucial in fostering a culture of compliance within the organization and ensuring that the team is equipped with the necessary tools and knowledge to succeed.
What we offer
At Airwallex, you will be part of a dynamic team that values innovation and collaboration. We offer competitive compensation and opportunities for professional growth. You will have the chance to work with cutting-edge technology in the financial sector and make a significant impact on our compliance efforts. Our culture encourages continuous learning and development, ensuring that you can advance your career while contributing to our mission of transforming global payments.
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