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Transaction Monitoring Lead

Airwallex

Reporting to the Head of Operations, this newly created role will own Hong Kong’s Transaction Monitoring operations and is expected to drive standards in transaction monitoring though the completion of TM risk assessments, rules, segmentation and profiling 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.

To apply for this job please visit jobs.lever.co.