AML Monitoring Officer specializing in transaction monitoring and alert handling at financial institution. Ensuring compliance and collaborating with external AML vendors in Limassol, Cyprus.
About the role
- Engineering Lead optimizing KYC tools and improving operations at Airwallex. Collaborating with cross-functional teams to enhance user onboarding and risk detection.
Responsibilities
- Design, build, and maintain scalable automation tools and systems that improve internal operational efficiency and customer onboarding experience.
- Develop and implement AI and data-driven solutions to predict user risks and prevent fraudulent/malicious activities.
- Collaborate with stakeholders (product managers, operations, compliance, and other engineering teams) to define requirements and deliver impactful solutions.
- Participate in architectural discussions and code reviews, contributing to high-quality engineering standards.
- Continuously improve system reliability, performance, and scalability.
- Serve as a technical role model for junior team members and support their technical growth when needed.
Requirements
- Bachelor’s degree in Computer Science or related fields.
- At least 5 + years of software engineering experience.
- Strong ability to quickly understand complex business processes and propose effective technical solutions.
- Excellent organizational and communication skills, with proven ability to collaborate across different teams and stakeholders.
- Solid software engineering skills, with experience in backend or frontend development using Kotlin/Java/React/Type script.
- Hands-on experience in building scalable, robust automation or workflow systems.
- Self-driven and proactive in identifying problems and driving improvements.
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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