Home Jobs Transaction Monitoring Lead, ANZ
Back to Jobs

Transaction Monitoring Lead, ANZ - Job Opportunity at Airwallex

Sydney, Australia
Full-time
Senior
Posted: April 23, 2025
Hybrid
AUD 160,000 - 200,000 annually based on Sydney market rates for senior compliance positions in fintech

Benefits

Opportunity to work at a unicorn fintech valued at $5.6B
Global career exposure across 37 locations
Leadership role in a rapidly scaling organization
Professional development in cutting-edge financial technology

Key Responsibilities

Lead and develop a first-line financial crime operations team across multiple locations
Drive strategic improvements in transaction monitoring and sanctions screening systems
Manage complex risk assessment and rule tuning processes
Oversee compliance with global regulatory requirements
Direct suspicious transaction investigations and trend analysis
Serve as primary escalation point for critical decisions

Requirements

Education

Bachelor's degree or equivalent

Experience

5+ years of compliance experience in transaction monitoring

Required Skills

Leadership and team management Process development and documentation Risk-based decision making Data analysis and interpretation Excel proficiency SQL/Data visualization (preferred) Stakeholder management Investigation and problem-solving Written and verbal communication

Certifications

AICB, CAMS or CFE certifications strongly preferred
Advertisement
Ad Space

Sauge AI Market Intelligence

Industry Trends

Financial crime compliance roles are experiencing increased demand due to expanding regulatory requirements and digital payment adoption Transaction monitoring technology is shifting toward AI-enabled systems requiring hybrid technical-compliance skill sets Fintech compliance roles are commanding premium compensation due to industry growth and regulatory scrutiny

Role Significance

Likely managing a team of 8-12 analysts based on company size and regional scope
Senior leadership position with direct impact on organizational risk management and regulatory compliance

Key Projects

Implementation and optimization of transaction monitoring systems Development of risk assessment frameworks Team capability building and process automation Regulatory audit preparation and management

Success Factors

Strong balance of technical and leadership capabilities Ability to navigate complex regulatory requirements while maintaining business efficiency Data-driven decision making combined with risk management expertise Experience in scaling operations while maintaining control effectiveness

Market Demand

High demand role driven by fintech sector growth and increasing regulatory requirements in APAC region

Important Skills

Critical Skills

Transaction monitoring expertise due to core role function and regulatory importance Leadership capabilities for team development and stakeholder management Data analysis skills for pattern recognition and system optimization

Beneficial Skills

Programming skills for process automation Project management for system implementations Risk modeling and statistical analysis

Unique Aspects

Opportunity to shape compliance framework in a high-growth fintech environment
Exposure to multiple global regulatory frameworks
Blend of traditional financial crime prevention with modern technology stack

Career Growth

2-3 years in role before progression, dependent on business growth and regional expansion

Potential Next Roles

Head of Financial Crime Regional Compliance Director Chief Compliance Officer Risk and Compliance Executive

Company Overview

Airwallex

Rapidly growing fintech unicorn specializing in global payment infrastructure and financial services

Leading position in APAC region with strong global expansion trajectory, backed by tier-1 investors
Strategic ANZ role with significant regional influence in APAC operations
Fast-paced, technology-driven environment with emphasis on innovation and global collaboration
Advertisement
Ad Space
Apply Now

Data Sources & Analysis Information

Job Listings Data

The job listings displayed on this platform are sourced through BrightData's comprehensive API, ensuring up-to-date and accurate job market information.

Sauge AI Market Intelligence

Our advanced AI system analyzes each job listing to provide valuable insights including:

  • Industry trends and market dynamics
  • Salary estimates and market demand analysis
  • Role significance and career growth potential
  • Critical success factors and key skills
  • Unique aspects of each position

This integration of reliable job data with AI-powered analysis helps provide you with comprehensive insights for making informed career decisions.