Analyst, Post-time Transaction Monitoring, SEA

Airwallex
Kuala Lumpur
Workplace: OnsiteFull timeMYR 66,144 - 99,216 annuallyFunction: Administration & Executive AssistanceExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical thinking","Curiosity","Ownership"]

Support post-time transaction monitoring for SEA by clearing and escalating alerts in the case management system and screening transactions in Airwallex. Help drive AML and sanctions operational excellence through projects, ongoing regulatory monitoring, and development of internal AML knowledge. Conduct holistic reviews for post-monitoring alerts, handle issuing investigations, and coordinate issuing/acquiring initiatives while ensuring investigations are escalated with appropriate recommendations.

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FursaFursa
Airwallex
Airwallex
2 days ago

Analyst, Post-time Transaction Monitoring, SEA

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Support post-time transaction monitoring for SEA by clearing and escalating alerts in the case management system and screening transactions in Airwallex. Help drive AML and sanctions operational excellence through projects, ongoing regulatory monitoring, and development of internal AML knowledge. Conduct holistic reviews for post-monitoring alerts, handle issuing investigations, and coordinate issuing/acquiring initiatives while ensuring investigations are escalated with appropriate recommendations.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Conduct daily post-time transaction monitoring to timely clear and escalate transactions in the case management system per TM procedures.
  • •Perform transaction screening tasks to timely clear and escalate transactions in the Airwallex system per screening procedures.
  • •Participate in AML-related projects to improve operational excellence and overall efficiency.
  • •Stay up-to-date on AML and sanctions news and regulatory developments, improve the team knowledge base, and assist in building in-house expertise.
  • •Handle issuing investigations in a timely manner, review post-monitoring alerts holistically, and escalate issuing accidents with proper recommendations.

Pay and Benefits

Salary: MYR 66,144 - 99,216 annually
Equity and Bonus:Equity

Key Requirements

  • •Bachelor’s degree with 2–4 years of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environments.
  • •Familiarity with money laundering schemes, sanctions compliance, and general/risk-based compliance and risk management.
  • •Hands-on experience with international/regional/local regulatory knowledge, plus AML and OFAC risk assessment.
  • •Experience developing and maintaining policies and procedures (e.g., black/white list maintenance and STR writing/review).
  • •Experience with alert clearing and investigations, AML typology analysis, and vendor solutions related to KYC, transaction monitoring, case management, or sanctions compliance.
Experience:2-4 yearsFintechFinancial services
Education:Bachelor's
Skills:Analytical thinkingCuriosityOwnership
Tech Stack:SQLGoogle SheetsScriptsKYCTransaction monitoringCase management

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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