Analyst, Transaction Monitoring
Airwallex(4 days ago)
About this role
A transaction monitoring and fraud operations role at Airwallex involves ensuring compliance with regulatory obligations while providing a secure and seamless customer experience. The position focuses on analyzing and investigating transactions for potential risks, including money laundering and fraud, and improving operational processes.
Required Skills
- AML
- Transaction Monitoring
- Fraud Investigation
- Regulatory Compliance
- SQL
- Analytical Skills
- Risk Management
- Financial Crime
- Customer Support
- Investigations
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.
View more jobs at Airwallex →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Airwallex
Similar Jobs
Fincrime Customer Operations Specialist
Monzo(18 days ago)
Transaction Monitoring Graduate
Ebury(1 month ago)
AML Transaction Monitoring Analyst
PwC Nederland(11 months ago)
Compliance Analyst, Transaction Monitoring
BitGo(3 days ago)
L1 Transaction Monitoring, AML FCO APAC, AVP
Deutsche Bank(1 month ago)
Fraud and AML Analyst (m/f/d)
Ivy(2 months ago)