Transaction Monitoring Lead, EMEA - Vilnius, Lithuania

About Airwallex

Airwallex is revolutionizing global finance for modern businesses. We empower over 200,000 businesses worldwide, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN, with a unified platform for managing business accounts, payments, spend management, treasury, and embedded finance at a global scale. Our unique blend of proprietary infrastructure and innovative software sets us apart.

Founded in Melbourne, Australia, Airwallex has grown into a global team of over 2,000 talented individuals across 26 offices. We are backed by world-renowned investors such as T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and Lone Pine Capital, with a valuation of US$8 billion. At Airwallex, we are committed to building the future of global payments and financial infrastructure. Join us and be part of something extraordinary.

Role Overview: Transaction Monitoring Lead, EMEA

As the Transaction Monitoring Lead in EMEA, based in Vilnius, Lithuania, you will spearhead our first-line financial crime operations team. Your primary focus will be to elevate standards in transaction monitoring and sanctions screening. This will involve conducting thorough TM risk assessments, fine-tuning rules, segmenting customer data, and profiling to ensure a seamless experience for all Airwallex customers while safeguarding the company from financial and reputational risks. A strong attention to detail and a comprehensive understanding of AML/CTF functions are crucial for this role.

A Day in the Life

Here’s what a typical day might look like for you:

• Regulatory Review: Start your day by reviewing updates to AML/CTF regulations to ensure the team's processes are compliant.
• Team Management: Conduct a morning stand-up meeting with your team to discuss priorities, address any challenges, and allocate tasks.
• Risk Assessment: Analyze and update transaction monitoring risk assessments based on new product launches or regulatory changes.
• Rule Tuning: Review and adjust transaction monitoring rules based on recent trends and patterns identified in transaction data.
• Stakeholder Communication: Collaborate with other departments, such as Compliance and Product, to address any emerging risks or compliance issues.
• Investigation Oversight: Oversee the investigation of suspicious transactions, ensuring that they are handled efficiently and effectively.
• Data Analysis: Analyze transaction data to identify trends and patterns that may indicate financial crime activity.
• Project Management: Work on special projects related to transaction monitoring, such as implementing new technologies or improving existing processes.
• Training and Development: Provide training and development opportunities for your team to enhance their skills and knowledge.
• Reporting: Prepare reports on transaction monitoring activities and key performance indicators for senior management.

Why Vilnius, Lithuania?

Vilnius offers a unique blend of historical charm and modern innovation, making it an ideal location for Airwallex to grow its EMEA operations. The city boasts a thriving fintech ecosystem, a highly skilled workforce, and a strategic location within Europe. Vilnius provides a supportive environment for businesses to innovate and expand, attracting top talent from across the region. Airwallex's presence in Vilnius allows us to tap into this vibrant community and further strengthen our position as a global leader in financial technology.

Career Path

At Airwallex, we are committed to the growth and development of our employees. As the Transaction Monitoring Lead, you will have the opportunity to advance your career within the company. Potential career paths include:

• Senior Transaction Monitoring Manager: Oversee multiple teams and projects related to transaction monitoring.
• Head of Financial Crime Operations: Lead the overall financial crime operations function, including transaction monitoring, sanctions screening, and fraud prevention.
• Compliance Director: Take on a broader leadership role within the Compliance department, overseeing all aspects of regulatory compliance.

Salary & Benefits

The estimated salary range for this position in Vilnius, Lithuania is $70,000 - $110,000 USD per year. Airwallex offers a comprehensive benefits package, including:

• Competitive salary and bonus structure
• Comprehensive health, dental, and vision insurance
• Generous paid time off policy
• Employee stock options
• Professional development opportunities
• Company-sponsored events and activities
• Flexible work arrangements

Airwallex Culture

We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. We value strong role-related expertise and sharp thinking, and we’re motivated by our mission and operating principles. We move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor.

You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

How to Apply

If you are a motivated and experienced transaction monitoring professional with a passion for fighting financial crime, we encourage you to apply. Please submit your resume and cover letter through our online application portal. We look forward to hearing from you!

Frequently Asked Questions (FAQ)

1. What are the key responsibilities of the Transaction Monitoring Lead?

   The Transaction Monitoring Lead is responsible for overseeing the first-line financial crime operations team, driving standards in transaction monitoring and sanctions screening, and ensuring compliance with regulatory requirements.

2. What qualifications are required for this role?

   The ideal candidate will have strong leadership skills, a process-driven approach, excellent prioritization skills, an investigative nature, and a solid understanding of AML/CTF regulations.

3. What is the career path for this position?

   Potential career paths include Senior Transaction Monitoring Manager, Head of Financial Crime Operations, and Compliance Director.

4. What is the salary range for this role?

   The estimated salary range for this position in Vilnius, Lithuania is $70,000 - $110,000 USD per year.

5. What benefits does Airwallex offer?

   Airwallex offers a comprehensive benefits package, including health insurance, paid time off, employee stock options, and professional development opportunities.

6. What is the company culture like at Airwallex?

   Airwallex values innovation, collaboration, and a results-oriented approach. We hire individuals who are passionate, driven, and committed to making a real impact.

7. How does Airwallex support professional development?

   Airwallex provides opportunities for employees to enhance their skills and knowledge through training programs, mentorship, and internal mobility.

8. What is the work environment like in Vilnius?

   Vilnius offers a dynamic and supportive environment for businesses, with a thriving fintech ecosystem and a highly skilled workforce.

9. What are Airwallex's operating principles?

   Airwallex operates with a focus on speed, rigor, and innovation. We are committed to building the future of global payments and financial services.

10. How does Airwallex use AI to improve processes?

    Airwallex leverages AI to work smarter, solve problems faster, and automate routine tasks, enabling employees to focus on more strategic and impactful initiatives.