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 a Transaction Monitoring Analyst to enhance their unified payments and financial platform. You'll be responsible for monitoring transactions and ensuring compliance with regulations. This role requires strong analytical skills and experience in financial operations.
You have a strong background in transaction monitoring and compliance, with a keen eye for detail and a commitment to maintaining high standards in financial operations. Your analytical skills allow you to identify patterns and anomalies in transaction data, ensuring that all activities align with regulatory requirements. You thrive in collaborative environments and are motivated by the mission of empowering businesses through innovative financial solutions.
You are familiar with the latest technologies and methodologies in transaction monitoring, and you leverage these tools to enhance operational efficiency. Your ability to communicate effectively with cross-functional teams ensures that you can articulate findings and recommendations clearly, contributing to the overall success of the organization.
You are driven by a desire to learn and grow in your career, seeking opportunities to expand your expertise in the financial technology sector. You understand the importance of compliance in the payments industry and are dedicated to upholding the integrity of financial transactions.
Experience in the fintech industry or a similar environment is a plus, as is familiarity with regulatory frameworks governing financial transactions. You may have knowledge of AI tools that can assist in transaction monitoring, showcasing your ability to adapt to new technologies and methodologies.
In this role, you will monitor transactions to detect suspicious activities and ensure compliance with relevant regulations. You will analyze transaction data, identifying trends and anomalies that may indicate fraudulent behavior. Your insights will help shape the company's approach to risk management and compliance, ensuring that Airwallex maintains its reputation as a trusted financial partner.
You will collaborate with various teams, including compliance, risk management, and operations, to develop and implement effective monitoring strategies. Your ability to communicate findings will be crucial in driving improvements and ensuring that all stakeholders are informed of potential risks.
You will also participate in the development of policies and procedures related to transaction monitoring, contributing your expertise to enhance the company's overall compliance framework. Your role will involve staying updated on industry trends and regulatory changes, ensuring that Airwallex remains at the forefront of compliance practices.
At Airwallex, you will be part of a dynamic team that values innovation and collaboration. We offer competitive compensation and opportunities for professional development, allowing you to grow your career in the fintech industry. You will work in a supportive environment that encourages creativity and problem-solving, contributing to the development of cutting-edge financial solutions that empower businesses worldwide.
Join us in our mission to build the global payments and financial platform of the future, where your contributions will have a meaningful impact on the success of our clients and the industry as a whole.
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