Airwallex: Analyst, Transaction Monitoring - Kuala Lumpur, Malaysia

Role Overview

Airwallex is seeking a detail-oriented and experienced Analyst, Transaction Monitoring to join our team in Kuala Lumpur, Malaysia. As an Analyst, you will play a crucial role in ensuring the integrity of our financial transactions and compliance with anti-money laundering (AML) regulations. You will be responsible for monitoring transactions, identifying suspicious activity, and escalating issues as necessary. This role requires a strong understanding of AML principles, excellent analytical skills, and the ability to work effectively in a fast-paced environment.

A Day in the Life

Here's a glimpse into what your day might look like as a Transaction Monitoring Analyst at Airwallex:

• Start your day by reviewing alerts generated by our transaction monitoring system.
• Investigate potentially suspicious transactions, gathering relevant information and documentation.
• Document your findings and escalate cases that require further investigation.
• Conduct transaction screening to identify potential matches to sanctions lists.
• Participate in AML-related projects and initiatives to improve our processes and efficiency.
• Stay up-to-date on the latest AML regulations and trends.
• Collaborate with other team members to resolve complex issues.
• Contribute to the development of in-house AML expertise.

Why Kuala Lumpur?

Kuala Lumpur is a vibrant and dynamic city with a growing fintech industry. Airwallex's presence in Kuala Lumpur provides an opportunity to be part of a global company while working in a local environment. The city offers a diverse culture, affordable cost of living, and excellent career opportunities.

Career Path

Airwallex is committed to providing opportunities for growth and development. As a Transaction Monitoring Analyst, you can advance your career by taking on more complex cases, leading projects, and mentoring junior team members. Potential career paths include Senior Analyst, Team Lead, and AML Manager.

Salary & Benefits

Airwallex offers a competitive salary and benefits package, including:

• Competitive base salary
• Comprehensive health insurance
• Paid time off and holidays
• Professional development opportunities
• Employee assistance program
• Company-sponsored events and activities
• Stock options
• Flexible working arrangements

*Salary range is estimated based on market data and experience.

Airwallex Culture

At Airwallex, we value innovation, collaboration, and a customer-centric approach. We are a team of passionate individuals who are dedicated to building the future of global finance. We offer a dynamic and supportive work environment where you can learn, grow, and make a real impact.

We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor.

You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If that sounds like you, let’s build what’s next.

How to Apply

If you are interested in joining our team, please submit your resume and cover letter through our online application portal. We look forward to hearing from you!

FAQ

1. What is Airwallex? Airwallex is the only unified payments and financial platform for global businesses.
2. Where is Airwallex located? Airwallex has over 26 offices around the globe.
3. What are the key responsibilities of a Transaction Monitoring Analyst? Monitoring transactions, identifying suspicious activity, and escalating issues.
4. What qualifications are required for this role? A Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience.
5. What skills are important for this role? Strong analytical skills, attention to detail, and communication skills.
6. What is the career path for a Transaction Monitoring Analyst? Potential career paths include Senior Analyst, Team Lead, and AML Manager.
7. What is the company culture like at Airwallex? Airwallex values innovation, collaboration, and a customer-centric approach.
8. What are the benefits of working at Airwallex? Competitive salary and benefits package, including health insurance, paid time off, and stock options.
9. How do I apply for this position? Submit your resume and cover letter through our online application portal.
10. What is the salary range for this position? The salary range for this position is estimated between $60,000 and $90,000 USD annually, depending on experience and qualifications.