Associate Director, Transaction Monitoring in London, UK at Airwallex | JobGan

Associate Director, Transaction Monitoring in London, UK

Airwallex
Senior
📡 UK - London 🏙 London, England 📅 Dec 31, 1969 ⏳ Closes Jan 21, 2027
💰 $150,000 – $172,500 CAD/yr
📋 Job Description

The Associate Director, Transaction Monitoring at Airwallex is crucial for enhancing the company's capabilities in financial crime prevention. This role involves overseeing the global Transaction Monitoring strategy, ensuring compliance and effective governance across various jurisdictions. The successful candidate will lead independent oversight of monitoring teams, collaborate with cross-functional teams to implement advanced monitoring technologies, and manage complex investigations.

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HIRING COMPANY:
Airwallex
📡 London
Airwallex is a pioneering AI-native financial operating system designed for a real-time, intelligent economy. With over 675,000 businesses leveraging its platform, including notable names like McLaren Racing, Qantas, and TikTok, Airwallex provides essential infrastructure for global commerce. Founded in Melbourne in 20…

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⏳ Closes Jan 21, 2027
Associate Director, Transaction Monitoring in London, UK
Airwallex · $150,000 – $172,500 CAD/yr