Analyst, Transaction Monitoring

Who you are

You are an entry-level analyst with a keen interest in transaction monitoring and compliance within the financial sector. You possess strong analytical skills and are motivated by the mission of empowering businesses through innovative financial solutions. You thrive in collaborative environments and are eager to learn from experienced professionals in the field. Your curiosity drives you to dig deep into data and understand the intricacies of transaction processes. You are detail-oriented and have a strong sense of judgment when it comes to identifying potential issues in transaction flows.

What you'll do

In this role, you will support the transaction monitoring team by analyzing transaction data to identify patterns and anomalies. You will assist in the development of monitoring strategies to ensure compliance with regulatory requirements. Your responsibilities will include generating reports on transaction activities and collaborating with other teams to address any compliance concerns. You will also participate in training sessions to enhance your understanding of compliance frameworks and best practices in transaction monitoring. As you grow in your role, you will have the opportunity to contribute to process improvements and help shape the future of transaction monitoring at Airwallex.

What we offer

Airwallex offers a dynamic work environment where you can grow your career in the financial technology sector. You will have access to training and development programs to enhance your skills and knowledge. The company values collaboration and innovation, providing you with the opportunity to work alongside talented professionals. You will be part of a mission-driven organization that is making a significant impact in the global payments landscape. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.