Head of Onboarding & FinCrime Operations
Airwallex
Location: UK - London, United Kingdom
Employment type: full time
Head of Onboarding & FinCrime Operations at Airwallex in UK - London **What you'll do** - Lead a global team for KYC Operations, Name Screening and Transaction Monitoring - Define procedures for new client onboarding and periodic review - Ensure high standards for integrity and documentation in financial crime operations - Partner with Financial Crime Compliance, Risk Product and Commercial leaders **What they're looking for** - Experience in leading global operations teams - Expertise in financial crime operations and compliance - Skills in operational excellence and customer experience - Ability to thrive in fast-paced, collaborative environments **Details** - Location: UK - London - Type: FullTime - Salary: Not specified
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