Analyst, Transaction Monitoring
Airwallex(5 days ago)
About this role
Airwallex is a global payments and financial platform that provides integrated solutions for businesses worldwide. The company is seeking to support its transaction monitoring and fraud operations, ensuring compliance and delivering a secure customer experience.
Required Skills
- AML
- Transaction Monitoring
- Fraud Detection
- Financial Crime
- Regulatory Compliance
- Investigations
- SQL
- Customer Support
- Operational Excellence
About Airwallex
www.airwallex.comAirwallex 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.
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