## Financial Investigation Unit Operation Senior Analyst at Airwallex: Kuala Lumpur Are you a seasoned financial crime compliance professional with a passion for investigating complex financial activities? Do you thrive in a fast-paced, dynamic environment and want to make a real impact on the global financial landscape? Airwallex is seeking a highly motivated and experienced Financial Investigation Unit (FIU) Operation Senior Analyst to join our growing team in Kuala Lumpur. In this role, you will be responsible for conducting in-depth account activity reviews, supporting Suspicious Transaction Report (STR) preparation and filing, and coordinating risk-based actions across multiple stakeholders. You will play a critical role in protecting Airwallex and its customers from financial crime. ### Role Overview As an FIU Operation Senior Analyst, you will be at the forefront of our efforts to combat financial crime. Your primary responsibility will be to investigate suspicious activity and ensure that Airwallex complies with all applicable anti-money laundering (AML) regulations. You will work closely with the FIU Operation Manager and other members of the compliance team to identify, assess, and mitigate financial crime risks. This role requires a strong understanding of AML regulations, excellent analytical skills, and the ability to work independently and as part of a team. ### A Day in the Life Here's a glimpse into what a typical day might look like for an FIU Operation Senior Analyst at Airwallex: * **Morning:** * Review and prioritize cases escalated by Transaction Monitoring (TM), Know Your Customer (KYC), Banking Partners, or Compliance teams. * Conduct initial assessments of escalated cases to determine the scope and depth of investigation required. * Analyze transaction data to identify suspicious patterns and anomalies. * **Afternoon:** * Conduct open-source research to gather additional information on customers and transactions. * Review KYC files to ensure customer information is accurate and up-to-date. * Prepare investigation summaries and draft STR narratives. * **Evening:** * Collaborate with the MLRO/FIU to finalize STR filings within required SLAs. * Work with internal stakeholders to implement risk-based actions to mitigate financial crime risks. * Document all investigation activities and findings in a clear and organized manner. * Stay up-to-date with new AML regulations, typologies, and industry best practices. ### Why Kuala Lumpur? Kuala Lumpur is a vibrant and dynamic city that offers a unique blend of cultures, cuisines, and experiences. It is a major financial hub in Southeast Asia and a growing center for technology and innovation. Working in Kuala Lumpur provides the opportunity to be part of a diverse and talented team, while also enjoying a high quality of life at a relatively affordable cost. Airwallex's Kuala Lumpur office is located in a modern and well-equipped facility, providing a comfortable and productive work environment. ### Career Path Airwallex is committed to providing its employees with opportunities for career growth and advancement. The FIU Operation Senior Analyst role is a stepping stone to more senior positions within the compliance function. Potential career paths include: * **FIU Operation Lead:** Lead a team of analysts and oversee the investigation of complex financial crime cases. * **AML Manager:** Manage a team of AML specialists and oversee the implementation of AML policies and procedures. * **Compliance Officer:** Oversee all aspects of compliance for a specific business unit or region. * **Head of Compliance:** Lead the overall compliance function for the company. Airwallex also offers opportunities for cross-functional moves into other areas of the business, such as product, engineering, or sales. ### Salary and Benefits Airwallex offers a competitive salary and benefits package that is commensurate with experience and qualifications. The estimated salary range for the FIU Operation Senior Analyst role in Kuala Lumpur is $90,000 to $140,000 USD per year. Actual salary will depend on the candidate's skills, experience, and performance during the interview process. In addition to a competitive salary, Airwallex offers a comprehensive benefits package that includes: * Comprehensive health insurance coverage (medical, dental, vision). * Paid time off (vacation, sick leave, holidays). * Employee stock options. * Professional development opportunities. * Training and certification programs. * Wellness programs. * Flexible work arrangements (depending on role and location). * Employee assistance program (EAP). * Life insurance. * Disability insurance. * Parental leave. * Retirement savings plan (e.g., 401k or equivalent). * Commuting benefits (e.g., transportation allowance). * Employee referral program. * Company-sponsored social events and activities. ### Airwallex Culture Airwallex is a fast-paced, innovative, and collaborative company that is committed to building the future of global finance. We are looking for talented and passionate individuals who are excited to join our mission and make a real impact. Our culture is based on the following values: * **Customer Obsession:** We put our customers first in everything we do. * **Innovation:** We are constantly pushing the boundaries of what's possible. * **Collaboration:** We work together as a team to achieve our goals. * **Ownership:** We take responsibility for our actions and results. * **Impact:** We strive to make a meaningful difference in the world. We believe that our employees are our greatest asset, and we are committed to providing them with a supportive and rewarding work environment. ### How to Apply If you are interested in joining the Airwallex team as an FIU Operation Senior Analyst in Kuala Lumpur, we encourage you to apply online through our careers website. Please submit your resume and a cover letter outlining your qualifications and experience. We look forward to hearing from you! ### Frequently Asked Questions (FAQ) 1. **What are the key responsibilities of an FIU Operation Senior Analyst?** The key responsibilities include conducting in-depth account activity reviews, supporting STR preparation and filing, and coordinating risk-based actions across multiple stakeholders. 2. **What qualifications are required for this role?** A Bachelor's degree in Finance, Law, Criminal Justice, or a related field is required, along with 3+ years of experience in financial crime compliance, transaction monitoring, or a related field. 3. **What skills are important for success in this role?** Important skills include a strong understanding of AML regulations, excellent analytical skills, and the ability to work independently and as part of a team. 4. **What is the salary range for this role?** The estimated salary range is $90,000 to $140,000 USD per year, depending on experience and qualifications. 5. **What benefits does Airwallex offer?** Airwallex offers a comprehensive benefits package, including health insurance, paid time off, employee stock options, and professional development opportunities. 6. **What is the company culture like at Airwallex?** Airwallex is a fast-paced, innovative, and collaborative company that is committed to building the future of global finance. 7. **What opportunities are there for career growth at Airwallex?** Airwallex offers opportunities for career growth within the compliance function and cross-functional moves into other areas of the business. 8. **Where is the Kuala Lumpur office located?** The Kuala Lumpur office is located in a modern and well-equipped facility in the city center. 9. **How do I apply for this role?** You can apply online through our careers website by submitting your resume and a cover letter. 10. **What is the interview process like?** The interview process typically involves several rounds of interviews with members of the compliance team and HR.