Transaction Monitoring Associate, EMEA
Airwallex(9 hours ago)
About this role
This role involves reviewing transaction monitoring alerts, conducting financial crime investigations, and contributing to AML-related projects in a fintech environment. The position supports operational excellence and provides guidance on transaction monitoring themes, working within a collaborative team to ensure compliance and efficiency.
Required Skills
- AML
- Sanctions
- Transaction Monitoring
- SQL
- KYC
- Process Improvement
- Data Analysis
- Financial Crime
- Regulatory Compliance
- Monitoring
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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