Financial Investigation Unit Operation Senior Analyst

Airwallex(1 month ago)

HybridFull TimeSenior$70,000 - $90,000Legal, Risk & Compliance

About this role

Airwallex is a global fintech company specializing in innovative payments and financial infrastructure. They are looking for a Financial Investigation Unit Operations Analyst to support their transaction monitoring and AML compliance efforts. The role involves conducting account reviews, supporting investigations, and coordinating risk management actions across various internal teams.

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Required Skills

AML
Transaction Monitoring
KYC
Sanctions Compliance
Data Analysis
Risk Assessment
Investigations
Financial Crime
Regulatory Knowledge
Black List

Qualifications

CAMS
CFCS
ICA Advanced AML

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.

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