Empowering businesses with seamless cross-border payments
Airwallex, founded in 2015 and headquartered in Fitzrovia, London, is a leading fintech company specializing in cross-border payments and foreign exchange solutions. With a valuation exceeding $5 billion, Airwallex has raised $1.2 billion in funding and serves over 20,000 corporate customers, provid...
Employees enjoy a flexible work environment with 3 months of 'work from anywhere' policy each year, along with on-site meals and snacks to enhance wor...
Airwallex fosters a culture focused on simplifying global financial transactions for businesses, aiming to disrupt traditional banking with competitiv...
Airwallex • MY - Kuala Lumpur
Airwallex is seeking an Analyst for Transaction Monitoring to support their unified payments and financial platform. This role involves analyzing transaction data and ensuring compliance with regulations. Ideal candidates will have strong analytical skills and a keen attention to detail.
You are an analytical thinker with a strong attention to detail, eager to contribute to a team that values innovation and impact. You thrive in a fast-paced environment and are motivated by the mission of empowering businesses through financial technology. You possess a foundational understanding of data analysis and are ready to apply your skills in a real-world setting. You are collaborative and enjoy working with others to solve complex problems, bringing a curious mindset to your work. You are committed to continuous learning and growth, seeking opportunities to develop your expertise in transaction monitoring and compliance.
In this role, you will analyze transaction data to identify patterns and anomalies that may indicate fraudulent activity. You will work closely with cross-functional teams to ensure compliance with regulatory requirements and internal policies. Your responsibilities will include generating reports on transaction trends and providing insights to improve monitoring processes. You will assist in the development of automated tools to enhance data analysis efficiency. You will participate in team meetings to discuss findings and collaborate on strategies to mitigate risks associated with transactions. You will also contribute to the documentation of processes and procedures related to transaction monitoring.
Airwallex offers a dynamic work environment where you can make a real impact on the financial technology landscape. You will have the opportunity to work with a diverse team of professionals who are passionate about innovation. We provide a supportive culture that encourages professional development and growth. You will be part of a company that values merit and competence, ensuring that your contributions are recognized and rewarded. Join us to be part of a mission-driven organization that is shaping the future of global payments.
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