Analyst, Transaction Monitoring at Airwallex - Kuala Lumpur

Role Overview

As an Analyst, Transaction Monitoring at Airwallex in Kuala Lumpur, you will play a crucial role in ensuring the integrity of our global payments and financial platform. Your primary responsibility will be to conduct daily transaction monitoring and screening tasks to identify and mitigate potential risks related to money laundering and sanctions compliance. You will work closely with the Transaction Monitoring team to enhance operational efficiency and maintain compliance with regulatory requirements.

A Day in the Life

Here's what a typical day might look like for an Analyst, Transaction Monitoring at Airwallex:

• Start your day by reviewing the queue of transactions flagged for potential suspicious activity.
• Investigate and analyze transactions using various internal and external data sources.
• Document your findings in the case management system, ensuring accuracy and completeness.
• Escalate suspicious transactions to senior team members for further review and potential reporting.
• Conduct transaction screening against sanctions lists and PEP (Politically Exposed Persons) databases.
• Participate in AML-related projects and initiatives to improve the effectiveness of our transaction monitoring program.
• Stay up-to-date with the latest AML regulations and industry trends.
• Collaborate with other teams, such as KYC and Compliance, to address AML-related issues.
• Assist with the development of training materials and procedures for the Transaction Monitoring team.
• Contribute to a positive and collaborative team environment.

Why Kuala Lumpur?

Kuala Lumpur is a vibrant and dynamic city that offers a unique blend of cultures and opportunities. As a major financial hub in Southeast Asia, Kuala Lumpur provides a rich environment for professionals in the fintech industry. Working at Airwallex in Kuala Lumpur means being part of a growing team in a strategic location, with access to a diverse talent pool and a thriving business ecosystem. Furthermore, the cost of living is relatively affordable, allowing for a comfortable lifestyle while pursuing your career goals.

Career Path

At Airwallex, we are committed to providing our employees with opportunities for growth and development. The Transaction Monitoring Analyst role is a stepping stone to various career paths within the company. With experience and proven performance, you can advance to senior analyst positions, team lead roles, or even specialize in areas such as sanctions compliance or AML investigations. We also offer training programs and mentorship opportunities to help you develop your skills and advance your career.

Salary and Benefits

Airwallex offers a competitive salary and benefits package to attract and retain top talent. While the exact salary for the Analyst, Transaction Monitoring role in Kuala Lumpur may vary based on experience and qualifications, a typical range is between $60,000 and $90,000 USD annually. In addition to a competitive salary, we offer a comprehensive benefits package that includes health insurance, paid time off, employee stock options, and other perks designed to support your well-being and financial security.

Airwallex Culture

Airwallex is a company built on innovation, collaboration, and a passion for solving complex problems. We foster a culture of ownership, where every employee is empowered to make a real impact on the company's success. We value diversity and inclusion, and we are committed to creating a workplace where everyone feels welcome and respected. We also believe in continuous learning and development, and we provide our employees with opportunities to expand their skills and advance their careers.

How to Apply

If you are interested in joining the Airwallex team as an Analyst, Transaction Monitoring in Kuala Lumpur, we encourage you to apply online through our careers page. Please submit your resume and a cover letter highlighting your relevant experience and qualifications. We carefully review all applications and will contact qualified candidates for an interview. We look forward to hearing from you!

FAQ

1. What are the key responsibilities of an Analyst, Transaction Monitoring?
   The key responsibilities include conducting daily transaction monitoring and screening, investigating suspicious activity, documenting findings, escalating potential risks, and staying up-to-date with AML regulations.
2. What qualifications are required for this role?
   A Bachelor’s degree and 3-5 years of relevant AML and sanctions experience in fintech, financial services, or a related field are required.
3. What skills are important for success in this role?
   Important skills include strong analytical skills, attention to detail, knowledge of AML regulations, and the ability to work independently and as part of a team.
4. What career opportunities are available at Airwallex?
   Airwallex offers a variety of career paths, including senior analyst positions, team lead roles, and specialized roles in areas such as sanctions compliance and AML investigations.
5. What is the company culture like at Airwallex?
   Airwallex fosters a culture of innovation, collaboration, ownership, and continuous learning.
6. What benefits does Airwallex offer?
   Airwallex offers a competitive salary and benefits package, including health insurance, paid time off, employee stock options, and other perks.
7. How can I apply for the Analyst, Transaction Monitoring role?
   You can apply online through our careers page by submitting your resume and a cover letter.
8. What is the interview process like?
   The interview process typically involves a phone screening, followed by one or more in-person or virtual interviews with the hiring manager and other team members.
9. What is the work environment like in Kuala Lumpur?
   Kuala Lumpur offers a vibrant and dynamic work environment, with a diverse talent pool and a thriving business ecosystem.
10. Does Airwallex support professional development?
    Yes, Airwallex is committed to providing employees with opportunities for growth and development through training programs, mentorship opportunities, and other resources.