Analyst, Transaction Monitoring at Airwallex - Kuala Lumpur, Malaysia

Role Overview

As an Analyst, Transaction Monitoring at Airwallex in Kuala Lumpur, Malaysia, you will play a crucial role in safeguarding the company and its customers from financial crime. You will be responsible for monitoring transactions, identifying suspicious activity, and ensuring compliance with anti-money laundering (AML) regulations. This position requires a detail-oriented individual with a strong understanding of AML principles and a passion for preventing financial crime. You'll be part of a dynamic team working on cutting-edge financial technology.

A Day in the Life

Here’s what a typical day might look like:

• Start your day by reviewing the transaction monitoring queue, prioritizing alerts based on risk.
• Investigate flagged transactions, gathering information from internal systems and external sources.
• Document your findings clearly and concisely in the case management system.
• Escalate suspicious transactions to the Transaction Monitoring Lead for further review.
• Conduct transaction screening, ensuring that transactions do not involve sanctioned individuals or entities.
• Participate in AML-related projects, contributing to the improvement of operational efficiency.
• Stay up-to-date on the latest AML regulations and trends.
• Collaborate with other team members to share knowledge and best practices.
• Assist with the development of in-house expertise on AML and sanctions.
• Handle issuing investigations and escalate incidents promptly, offering solution suggestions.
• Perform holistic reviews of post-monitoring alerts to improve effectiveness.

Why Kuala Lumpur?

Kuala Lumpur is a vibrant and dynamic city that offers a unique blend of cultures, cuisines, and opportunities. As a major financial hub in Southeast Asia, Kuala Lumpur is an ideal location for professionals in the fintech industry. Working at Airwallex in Kuala Lumpur allows you to be at the forefront of innovation in a rapidly growing market. The city provides a high quality of life with affordable living costs, excellent infrastructure, and easy access to other parts of Asia. Enjoy diverse culinary experiences, explore historical landmarks, and immerse yourself in a multicultural environment. Kuala Lumpur offers a rewarding professional and personal experience.

Career Path

At Airwallex, we are committed to providing our employees with opportunities for growth and development. As an Analyst, Transaction Monitoring, you can advance your career within the AML and Compliance team. Potential career paths include:

• Senior Analyst, Transaction Monitoring: Take on more complex investigations and mentor junior analysts.
• Transaction Monitoring Lead: Supervise a team of analysts and oversee the transaction monitoring process.
• AML Compliance Officer: Develop and implement AML policies and procedures.
• Compliance Manager: Oversee all aspects of regulatory compliance for Airwallex.

Salary & Benefits

The estimated salary range for this position is between $60,000 and $90,000 USD per year. The specific salary will depend on your experience and qualifications. In addition to a competitive salary, Airwallex offers a comprehensive benefits package, including:

• Health insurance
• Paid time off
• Employee stock options
• Retirement plan
• Flexible work arrangements
• Wellness programs

Airwallex Culture

Airwallex is a company that values innovation, collaboration, and customer focus. We are looking for individuals who are passionate about making a difference and who are committed to building the future of global finance. Our culture promotes continuous learning, encourages ownership, and embraces a fast-paced environment. We foster a supportive and inclusive atmosphere where every employee can thrive and contribute to our shared success. We encourage you to bring your unique perspective and ideas to the table, and we empower you to take ownership of your work and drive meaningful impact.

How to Apply

If you are interested in applying for the Analyst, Transaction Monitoring position at Airwallex in Kuala Lumpur, please submit your resume and cover letter through our online application portal. In your cover letter, please highlight your relevant experience and qualifications, and explain why you are interested in working at Airwallex. We are looking for candidates who are passionate about AML compliance and who are eager to contribute to our mission of simplifying global finance.

FAQ

1. What is Airwallex?
   Airwallex is a global payments and financial platform for modern businesses, offering solutions for business accounts, payments, spend management, and treasury.
2. What are the key responsibilities of an Analyst, Transaction Monitoring?
   The key responsibilities include monitoring transactions, identifying suspicious activity, ensuring compliance with AML regulations, and participating in AML-related projects.
3. What qualifications are required for this position?
   A Bachelor’s degree and 3-5 years of relevant AML and sanctions experience in fintech, financial services, litigation, or regulatory environment are required.
4. What skills are important for success in this role?
   Important skills include knowledge of AML regulations, experience with transaction monitoring systems, strong analytical skills, and excellent communication skills.
5. What is the career path for this position?
   Potential career paths include Senior Analyst, Transaction Monitoring Lead, AML Compliance Officer, and Compliance Manager.
6. What is the salary range for this position?
   The estimated salary range is between $60,000 and $90,000 USD per year, depending on experience and qualifications.
7. What benefits does Airwallex offer?
   Airwallex offers a comprehensive benefits package, including health insurance, paid time off, employee stock options, and a retirement plan.
8. What is the work environment like at Airwallex?
   Airwallex offers a collaborative and innovative work environment with opportunities for professional growth and development.
9. How does Airwallex support employee growth?
   Airwallex supports employee growth through training programs, mentorship opportunities, and internal mobility.
10. What are Airwallex's core values?
    Airwallex values innovation, collaboration, customer focus, and a commitment to building the future of global finance.