Analyst, Transaction Monitoring

Airwallex

2 months ago

3.7 on Glassdoor

Kuala Lumpur, Malaysia

Hybrid

Full Time

Medior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Analyst, Transaction Monitoring at Airwallex is responsible for conducting daily transaction monitoring and screening tasks, ensuring compliance with AML regulations and escalating issues as needed. This role involves participating in AML-related projects, staying updated on regulatory developments, and improving the team's knowledge base. The Analyst will also handle investigations, perform holistic reviews of post-monitoring alerts, and support operational efficiency initiatives within transaction monitoring operations. A background in AML and sanctions, along with strong analytical skills, is essential for success in this role.

Skills

Qualifications

Bachelor’s degree3 – 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.