Senior Analyst, Real-time Transaction Monitoring

Airwallex
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Administration & Executive AssistanceExperience: 2-4 yearsEducation: bachelorsSkills: ["Analytical skills","Judgment","Collaboration","Ownership","Attention to detail"]

Conduct real-time transaction monitoring and screening in Airwallex’s case management system, timely clearing and escalating alerts using predefined procedures. Support AML-related projects, staying current with AML and sanctions regulatory developments and improving internal knowledge. Review post-monitoring alerts, manage issuing investigations and accidents, coordinate issuing/acquiring initiatives, and assist the Transaction Monitoring Lead with operational excellence.

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FursaFursa
Airwallex
Airwallex
4 hours ago

Senior Analyst, Real-time Transaction Monitoring

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

Job Summary

Conduct real-time transaction monitoring and screening in Airwallex’s case management system, timely clearing and escalating alerts using predefined procedures. Support AML-related projects, staying current with AML and sanctions regulatory developments and improving internal knowledge. Review post-monitoring alerts, manage issuing investigations and accidents, coordinate issuing/acquiring initiatives, and assist the Transaction Monitoring Lead with operational excellence.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Mid level

Key Responsibilities

  • •Perform real-time transaction monitoring to timely clear and escalate transactions in the case management system per TM procedures.
  • •Execute transaction screening tasks to timely clear and escalate transactions per predefined screening procedures.
  • •Participate in AML-related projects to drive operational excellence and improve efficiency.
  • •Handle issuing investigations and perform holistic reviews for post-monitoring alerts, escalating issues with suggested resolutions.
  • •Coordinate issuing and acquiring-related initiatives and keep AML/sanctions knowledge up to date for the team.

Key Requirements

  • •Bachelor’s degree with 2–4 years of relevant AML and sanctions experience in fintech, financial services, litigation, or a regulatory environment.
  • •Familiarity with money laundering schemes, sanctions compliance, and risk-based/general compliance and risk management.
  • •Hands-on experience with international, regional, and local regulatory knowledge, plus AML and OFAC risk assessment (a plus).
  • •Experience with policy and procedure development such as black/white list maintenance and STR writing/review.
  • •Experience with alert clearing and investigations, including AML typology analysis and vendor solutions for KYC, transaction monitoring, case management, or sanctions compliance.
Experience:2-4 yearsFintechFinancial services
Education:Bachelor's
Skills:Analytical skillsJudgmentCollaborationOwnershipAttention to detail
Tech Stack:Google SheetsSQL

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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