Transaction Monitoring Lead Job at Airwallex (London)

Transaction Monitoring Lead

As our Transaction Monitoring Lead in EMEA, you will be responsible for our firs...

Location

Lithuania , Vilnius

Salary:

47000.00 - 65000.00 EUR / Year

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent
5+ years of compliance experience working in a transaction monitoring function, financial crime management, AML investigations, or other relevant experience
AICB, CAMS or CFE certifications strongly preferred
Process-oriented experience requiring meticulous attention to detail and deep investigative skills with well-honed written and verbal communications
Bank or fintech experience strongly preferred
Proven track record of managing personal performance against objective targets and using data and analytics to make decisions
People leadership experience - experience in managing a team of analysts is a plus
Strong analytical skills with proficiency in SQL preferred

Job Responsibility

Understand the regulatory landscape and compliance requirements to further improve our investigations and rules
Analyse and investigate patterns and trends
Manage SLAs and deadlines to meet team and company goals
Act as the point of escalation and responsible for stakeholder management
Conduct investigations on suspicious transactions
Ensure adherence to local and global compliance policies and procedures
Take a data driven approach to problem solving
Handle special projects and ad hoc incoming requests, including deep dives on issues
Lead and inspire a team of transaction monitoring analysts, including both local and remote team members

What we offer

Offers Equity
Offers Bonus
Medical, dental, and vision insurance
401(k) plan
Short-term and long-term disability
Basic life insurance
Well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

Transaction Monitoring Lead

Pave Bank is a digital bank building secure, scalable financial infrastructure t...

Location

Georgia , Tbilisi

Salary:

Not provided

Pave Bank

Expiration Date

Until further notice

Requirements

Proven AML experience in a banking environment, minimum 3 years
Proficiency in English, minimum B2 level
Strong analytical and investigative skills
Experience with monitoring tools and systems

Job Responsibility

Lead investigations, monitor and analyze transactions for potential AML/CFT risks
Participate in development and management of the compliance policies and procedures
Utilize advanced monitoring systems to detect and prevent risky activities
Submit a report to the FMS
Collaborate with internal and external partners to enhance our compliance framework

What we offer

Be part of an innovative and forward-thinking team
Opportunities for career growth and development
Competitive salary
Make a significant impact in the digital banking sector

Fulltime

Data Modeler - Transaction Monitoring - AVP

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
Experience in utilizing analytical tools for data exploration, analysis and visualization, including certain coding ability and experience on SQL, Scala / Spark / Python
Databases, structured and unstructured data
Some experience in development of data visualizations/dashboards
Understanding of Data Management & Model Validation principles and controls
Relevant qualifications in data analytics and technical field, with strong organizational skills
Understanding with Machine Learning, LLM and preferably GenAI

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

What we offer

Gain access to wellness rooms, gyms and mental health support
Our welcoming and inclusive culture supports you to bring your whole self to work, explore your potential and pursue your passions
Modern spaces designed for teamwork and brainstorming
There’s so much more than work to involve and engage you on campus. From socialising to sports, from community events to volunteering

Fulltime

Senior Analyst Transaction Monitoring Detection & Optimization

Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring...

Location

United States , New York

Salary:

110000.00 - 155000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Transaction Monitoring Model & Controls experience
Critical thinking and Analytical mindset
The ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control, and adherence to high standards

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Fulltime

Vp Transaction Monitoring Detection & Optimization

Driving resilient, data‑informed monitoring frameworks that strengthen Barclays’...

Location

United States , New York

Salary:

160000.00 - 210000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Transaction monitoring model and advanced controls capabilities
Critical thinking and an analytical mindset
Regulatory and audit communication capability

Job Responsibility

Design, develop, implement, and maintain various statistical, mathematical and machine learning models
Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

What we offer

Wellness center with modern amenities
fitness centre
health center providing primary and urgent care, wellness exams, health coaching, and vaccinations
variety of sophisticated dining options including colleague restaurant and private executive dining room

Fulltime

Assistant Vice President Transaction Monitoring Analyst

Join us at Barclays as a Assistant Vice President Transaction Monitoring Analyst...

Location

United Kingdom , Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Proficiency in Python and SQL, with a strong understanding of data analytics and dashboard
SME contribution to transaction monitoring financial crime analytics tasks with hands-on expertise in the field
Ability to prepare and present reports for analysis as well as risk outcome effectively

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Fulltime

Data Modeler & Business Analyst - Transaction Monitoring - AVP

At Barclays, we don’t just adapt to the future – we shape it. Embark on a transf...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
Experience in utilizing analytical tools for data exploration, analysis and visualization, including certain coding ability and experience on SQL, Scala / Spark / Python
Databases, structured and unstructured data
Some experience in development of data visualizations/dashboards
Understanding of Data Management & Model Validation principles and controls
Relevant qualifications in data analytics and technical field, with strong organizational skills
Understanding with Machine Learning, LLM and preferably GenAI

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

What we offer

Wellness rooms
Gyms
Mental health support
Collaborative areas
On-site cafeterias
Fitness centers
Tech-equipped workstations
Health and wellness

Fulltime

AML Transaction Monitoring Investigator

As an investigator on the Meta FinTech Compliance (MFTC) Transaction Monitoring ...

Location

United States , Austin

Salary:

94000.00 - 139000.00 USD / Year

Select Country

Transaction Monitoring Lead

Job Description

Job Responsibility

Requirements

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Transaction Monitoring Lead

Transaction Monitoring Lead

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AML Transaction Monitoring Investigator

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