Analyst, Transaction Monitoring

Airwallex

2 months ago

3.7 on Glassdoor

Remote

Full Time

Senior

0 applicants

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About this role

The Analyst, Transaction Monitoring at Airwallex is responsible for conducting daily transaction monitoring and screening tasks to manage AML compliance and escalate issues as necessary. This role involves engaging in anti-money laundering (AML) projects, staying current with regulatory developments, and participating in continuous process improvements. The candidate should have a solid background in AML regulations, financial compliance, and possess strong data analytical skills, contributing to the operational efficiency of the transaction monitoring team.

Skills

Qualifications

Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment

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.