# Transaction Monitoring Senior Analyst

**Company**: Airwallex
**Location**: CN - Shanghai; CN - Guangzhou
**Experience**: senior
**Job type**: Full time
**Category**: Finance
**Industry**: Finance

**Apply**: https://jobs.ashbyhq.com/airwallex/91cb7e76-cbbb-4bf6-9ac0-8e1bf087125a?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a6e8dc79-8fd

## Description

## About the Role

The Transaction Monitoring Senior Analyst role primarily focuses on transaction monitoring case handling and reports to the GC Transaction Monitoring Manager.

## Responsibilities

- Conduct daily transaction monitoring tasks to clear and escalate transactions in the case management system according to predefined procedures.

- Manage inquiries on suspicious transactions from banking partners or law enforcement.

- Conduct comprehensive analyses of suspicious clients and file Suspicious Transaction Reports (STRs) to regulatory agencies.

- Participate in Anti-Money Laundering (AML) related projects and initiatives to enhance operational excellence and efficiency.

- Stay updated with AML-related news and regulatory developments to improve the team's knowledge base.

- Complete other tasks related to transaction monitoring operations as assigned.

## Key Requirements

- At least 5 years of relevant AML and Sanctions experience in a public accounting firm, litigation/disputes consulting firm, financial services industry, or regulatory environment.

- Familiarity with common money laundering schemes, sanctions compliance, and risk-based compliance.

- Strong analytical skills, attention to detail, and proficiency in time management.

- Ability to effectively review and analyze data and apply judgment to resolve issues in a timely manner.

- Experience in international, regional, and local regulatory knowledge, AML and OFAC risk assessment, and process improvement initiatives is a plus.

- Excellent verbal and written communication in both Mandarin and English.

- Proficiency in using MS Outlook, Excel, Word, and PowerPoint.

## Skills

### Required
- AML
- Sanctions
- Transaction Monitoring
- Risk Management
- Compliance
- Mandarin
- English
- MS Office

### Nice to have
- International Regulatory Knowledge
- OFAC Risk Assessment
- Process Improvement Initiatives
- KYC
- CDD
- STR Writing
- Alert Clearing
- Investigations
- Common AML Typology Analysis
- Vendor Solutions in KYC

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Source: [Apply at jobs.ashbyhq.com](https://jobs.ashbyhq.com/airwallex/91cb7e76-cbbb-4bf6-9ac0-8e1bf087125a?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)