# Senior Analyst, Real-time Transaction Monitoring

**Company**: Airwallex
**Location**: Kuala Lumpur
**Experience**: senior
**Job type**: full-time
**Category**: Operations
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/84f54b6c-c668-40ed-bb5e-ac09d84611b1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_0f2ec974-0b3

## Description

## About the Role

As a Senior Analyst in our Real-time Transaction Monitoring team at Airwallex, you will play a critical role in ensuring the integrity of our financial operations. You will be responsible for monitoring transactions in real-time, identifying potential risks, and escalating suspicious activities. This is a great opportunity to join a dynamic team and contribute to the company's mission of building the infrastructure for global commerce.

## Responsibilities

- Conduct real-time transaction monitoring tasks to timely clear and escalate transactions in the case management system per pre-defined TM procedures.

- Conduct transaction screening tasks to timely clear and escalate transactions in the Airwallex system per pre-defined screening procedures.

- Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency.

- Stay up-to-date with AML regulatory regulations and card scheme regulations.

- Proactively stay updated with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team, and assist with the development of in-house expertise.

- Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead.

- Coordinate with issuing and acquiring related initiatives.

- Actively handle issuing investigations in a timely manner.

- Perform a holistic review for post-monitoring alerts.

- Escalate issuing accidents in a timely manner with proper solving suggestions.

## Requirements

- Bachelor's degree with 2-4 years of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environment.

- Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.

- Substantial hands-on experience in international, regional, and local regulatory knowledge/experience, AML and OFAC risk assessment, policy & procedure development, alert clearing and investigations, and vendor solutions in KYC, transaction monitoring, case management, or sanction compliance is a plus.

- Strong data analytical skills, including advanced Google Sheets/Scripts and SQL, are a huge plus, though not required.

## Benefits

Airwallex is an equal opportunity employer and values diversity. The company offers a dynamic work environment and opportunities for professional growth.

## Applicant Safety Policy

To protect applicants from recruitment scams, Airwallex has a strict policy regarding communication and payment during the application and interview process.

## Skills

### Required
- AML
- sanctions
- transaction monitoring
- financial crime compliance
- risk management

### Nice to have
- International regulatory knowledge
- AML and OFAC risk assessment
- policy & procedure development
- alert clearing and investigations
- vendor solutions in KYC, transaction monitoring, case management, or sanction compliance
- advanced Google Sheets/Scripts and SQL

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/84f54b6c-c668-40ed-bb5e-ac09d84611b1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)