Screening Lead
Airwallex
Posted
5 days ago
Greater Kuala Lumpur
Onsite
MYR 10K
Mid Level
Full Time
Sema Summary
The Screening Lead role at Airwallex focuses on managing name screening processes. The position requires strong leadership and operational skills in a fast-paced environment.
About Company
Airwallex is a global payments platform offering innovative financial solutions for businesses. They focus on simplifying currency exchange and payment processes.
Core Requirements
- Bachelor's degree in Finance or related field.
- Proficient in Mandarin and English.
- Experience in regulatory compliance.
- Strong analytical skills.
- Ability to lead a team effectively.
Responsibilities
- Lead the name screening process.
- Ensure compliance with regulatory requirements.
- Manage and train team members.
- Analyze screening data for insights.
- Collaborate with cross-functional teams.
- Implement process improvements.
- Prepare reports for management.
Must Have skills
Job Keywords
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