Analyst, Transaction Monitoring
Airwallex(5 days ago)
About this role
Airwallex, a leading global payments platform, is seeking a Transaction Monitoring and Fraud Operations Analyst to ensure compliance with regulatory obligations and deliver a safe customer experience. The role involves analyzing transactions, investigating potential financial crimes, and collaborating with various teams to improve operational effectiveness.
Required Skills
- Transaction Monitoring
- AML
- Fraud Detection
- Financial Crime
- Case Management
- Regulatory Compliance
- Investigations
- High-Volume Operations
- BSA/AML
- Financial Analysis
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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