EMEA Transaction Monitoring & Financial Crime Lead

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, and 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.

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