Transaction Monitoring Analyst

Airwallex

2 months ago

3.7 on Glassdoor

Kuala Lumpur, Malaysia

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Transaction Monitoring Analyst at Airwallex is responsible for managing transaction monitoring cases across their issuing and Global Transaction Processing Network products, ensuring compliance with AML regulations and internal procedures. This role involves conducting daily transaction monitoring and screening tasks, participating in AML projects, and staying updated on regulatory developments. The Analyst will also handle issuing investigations, perform post-monitoring reviews, and collaborate with various teams to enhance operational efficiency. Candidates should have 3-5 years of relevant AML and sanctions experience, with strong analytical skills and familiarity with compliance processes.

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.