Analyst, Transaction Monitoring

Airwallex(1 month ago)

HybridFull TimeMedior$77,652 - $103,960 (estimated)Operations

About this role

An Analyst, Transaction Monitoring at Airwallex is responsible for conducting daily transaction monitoring and screening to ensure compliance with AML regulations and internal procedures. This role involves clearing and escalating transactions within the case management system, participating in AML initiatives, and staying current on regulatory developments. Additionally, the analyst collaborates on issuing investigations and provides insights on improving operational efficiency in financial crime compliance. Strong analytical skills and relevant experience in AML and sanctions compliance are essential for success in this position.

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Required Skills

Transaction Monitoring
Transaction Screening
AML Projects
Regulatory Knowledge
Compliance Understanding
Knowledge Development
Initiatives Coordination
Timely Investigations
Post-Monitoring Review
Issue Escalation

+6 more

Qualifications

Bachelor’s degree

About Airwallex

www.airwallex.com

Airwallex is a global payments and financial platform that empowers businesses to operate internationally with ease. It offers a range of services, including global business accounts, high-speed money transfers, multi-currency cards, and embedded finance solutions. With a focus on reducing transaction fees and providing fast, easy payment solutions, Airwallex is designed to help companies scale efficiently in the global marketplace. Its technology is tailored to meet the diverse needs of businesses, enabling seamless online payments and financial management across multiple currencies.