Transaction Monitoring Lead

Airwallex

Kuala Lumpur, Malaysia

Full-time

International Payments / Technology

Jan 6

Airwallex is the leading financial technology platform for modern businesses growing beyond borders. With one of the world’s most powerful payments and banking infrastructure, our technology empowers businesses of all sizes to accept payments, move money globally, and simplify their financial operations, all in one single platform.

Established in 2015 in Melbourne, our purpose is to connect entrepreneurs, business builders, makers and creators with opportunities in every corner of the world. Today, Airwallex has a global footprint across Asia-Pacific, Europe, and North America.

Reporting to the Head of Operations, this role will own Australia’s financial crime operations and is expected to drive standards in transaction monitoring and fraud through the completion of investigations, risk assessments, process improvement and detection rule optimisation to ensure our current and future customers have a seamless experience with Airwallex. We expect you to have strong attention to detail and an excellent understanding of AML/CTF related functions.

Responsibilities

  • Lead a growing team including hiring, performance management and coaching in both Australia and Malaysia
  • Providing guidance to Operations Analysts in detection to enhance the quality of the cases being raised
  • Understand regulatory landscape and compliance requirements to further improve our investigations and rules
  • Keeping across emerging ML/TF trends, including AUSTRAC typologies and relevant media reports
  • Analyse and investigate patterns and trends
  • Manage SLAs and deadlines to meet team and company goals
  • Point of escalation and responsible for stakeholder management
  • Conduct investigation and reporting on suspicious transactions and accounts
  • Ensure adherence to local and Global Compliance policies and procedures

What You Will Bring

  • Bachelor’s Degree or equivalent
  • People leadership experience
  • Strong analytical skills
  • Compliance experience - specifically with a focus on AML/CTF, sanctions and reporting to AUSTRAC
  • The willingness to learn new processes and develop skills at a fast pace
  • Experience working in a global environment strongly preferred
  • Experience in FinTech or start-up experience strongly preferred

At Airwallex you’ll have the ability to make an impact in a rapidly growing, global fintech. You’ll be offered a competitive salary and we also like to ensure we create the best environment for our people by providing a collaborative open office space with a fully stocked kitchen. We organise regular team building events, encourage flexible/remote working and we give our people the freedom to be creative.

At Airwallex you’ll have the ability to make an impact in a rapidly growing, global fintech. You’ll be offered a competitive salary and we also like to ensure we create the best environment for our people by providing a collaborative open office space with a fully stocked kitchen. We organise regular team building events, encourage flexible/remote working and we give our people the freedom to be creative.

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 colour, religion, race, national origin, sexual orientation, ancestry, citizenship, sex, marital or family status, disability, gender, or any other legally protected status. If you have a disability or special need that requires accommodation, please let us know.

Airwallex does not accept unsolicited resumes from search firms/recruiters. Airwallex will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s). Search firms/recruiters submitting resumes to Airwallex on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.

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Airwallex

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