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 hiring an Analyst for Transaction Monitoring to support their unified payments and financial platform. This role involves analyzing transaction data to ensure compliance and mitigate risks. No specific skills are mentioned.
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 global businesses through innovative financial solutions. You thrive in collaborative environments and are eager to learn from experienced professionals in the field. You are detail-oriented and have a strong sense of judgment, which helps you navigate complex data sets effectively. You are comfortable using technology to enhance your work processes and are excited about the opportunity to contribute to a rapidly growing company like Airwallex.
In this role, you will be responsible for monitoring transactions to identify any suspicious activities that may indicate fraud or compliance issues. You will analyze transaction data and generate reports to support compliance efforts and risk management strategies. You will collaborate with various teams to ensure that all transactions adhere to regulatory requirements and internal policies. You will also assist in developing and implementing monitoring systems that enhance the efficiency of transaction oversight. Your contributions will play a crucial role in maintaining the integrity of Airwallex's financial platform and ensuring customer trust.
Airwallex offers a dynamic work environment where you can grow your skills and advance your career in the financial technology sector. You will have the opportunity to work alongside talented professionals who are passionate about innovation and excellence. The company values diversity and inclusion, providing a supportive atmosphere for all employees. You will also benefit from competitive compensation and opportunities for professional development as you contribute to the company's mission of transforming global payments.
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