Transaction Monitoring Senior Analyst

Airwallex
Shanghai, Guangzhou
Workplace: OnsiteFull timeFunction: Solutions Engineering & Sales EngineeringExperience: 5+ yearsSkills: ["Analytical skills","Detail-oriented","Team player","Time management","Communication"]

Handle transaction monitoring case management by clearing and escalating suspicious transactions using predefined TM procedures. Investigate suspicious clients, manage inquiries from banking partners and law enforcement, and file STRs to regulatory agencies when applicable. Support AML initiatives and operation-excellence improvements, stay current on AML and sanctions developments, and strengthen the team’s AML knowledge base. Collaborate cross-functionally and represent Compliance in group projects as needed.

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Airwallex
Airwallex
2 days ago

Transaction Monitoring Senior Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 5 hours agoStatus: Live

Job Summary

Handle transaction monitoring case management by clearing and escalating suspicious transactions using predefined TM procedures. Investigate suspicious clients, manage inquiries from banking partners and law enforcement, and file STRs to regulatory agencies when applicable. Support AML initiatives and operation-excellence improvements, stay current on AML and sanctions developments, and strengthen the team’s AML knowledge base. Collaborate cross-functionally and represent Compliance in group projects as needed.
Location: Shanghai, Guangzhou
Workplace: Onsite
Employment Type: Full time
Job Function: Solutions Engineering & Sales Engineering
Seniority: Mid level

Key Responsibilities

  • •Conduct daily transaction monitoring tasks to timely clear and escalate cases in the case management system per TM procedures.
  • •Manage inquiries on suspicious transactions from banking partners or law enforcement.
  • •Perform comprehensive analysis over suspicious clients and file STRs to regulatory agencies where applicable.
  • •Participate in AML-related projects and initiatives to improve operation excellence and efficiency.
  • •Stay up to date on AML news and regulatory developments, improve the team’s AML and sanctions knowledge base, and support in-house expertise development.

Key Requirements

  • •Minimum 5 years of relevant AML and sanctions experience in public accounting, litigation/disputes consulting, financial services, or a regulatory environment.
  • •Knowledge of money laundering schemes and sanctions compliance, including general or risk-based compliance and risk management.
  • •Meticulous, analytical, detail-oriented, and able to manage time effectively while working as a team player.
  • •Ability to review and analyze data/situations and apply judgment to resolve issues in a timely manner.
  • •Hands-on experience in areas such as transaction monitoring/case management or sanctions compliance, alert clearing and investigations, STR writing/review, and AML typology analysis (plus).
Experience:5+ yearsAMLSanctionsFinancial crime complianceFinancial servicesRegulatory environment
Skills:Analytical skillsDetail-orientedTeam playerTime managementCommunication
Languages:MandarinEnglish
Tech Stack:MS OutlookExcelWordPowerPoint

Company Brief

Airwallex
Airwallex is a global payments and financial platform that provides business accounts, cross-border payments, treasury, corporate cards, and embedded finance APIs to help companies manage global financial operations and scale internationally.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Singapore, Singapore
Founded: 2015
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