6 дней назад
Senior Analyst, Real-time Transaction Monitoring (Fintech)
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Analyst, Real-time Transaction Monitoring (Fintech): Conducting real-time transaction monitoring and screening for a global payments platform with an accent on AML procedures, sanctions compliance, and issuing investigations. Focus on clearing and escalating alerts, analyzing financial crime typologies, reviewing post-monitoring cases, and improving monitoring operations.
Location: Kuala Lumpur, Malaysia
Company
Airwallex provides integrated payments, business accounts, spend management, treasury, and embedded finance solutions for global businesses.
What you will do
- Conduct real-time transaction monitoring and transaction screening in the case management and Airwallex systems.
- Clear, investigate, and escalate alerts and issuing-related cases according to predefined procedures.
- Perform holistic reviews of post-monitoring alerts and escalate issuing incidents with resolution recommendations.
- Participate in AML-related projects and initiatives focused on operational excellence and efficiency.
- Coordinate with issuing and acquiring initiatives and complete additional transaction monitoring operations assigned by the Transaction Monitoring Lead.
- Track AML news and regulatory developments and contribute to the team’s AML and sanctions knowledge base.
Requirements
- Bachelor’s degree and 2–4 years of relevant AML and sanctions experience in fintech, financial services, litigation, or a regulatory environment.
- Knowledge of money laundering schemes, sanctions compliance, risk-based compliance, risk management, and financial crime compliance.
- Experience with alert clearing, investigations, AML typology analysis, KYC and transaction monitoring vendors, case management, or sanctions compliance solutions.
- Understanding of AML regulations and card scheme requirements.
- Experience with policy and procedure development, blacklist and whitelist maintenance, and STR writing or review.
- Strong data analytical skills; advanced Google Sheets, Google Scripts, and SQL are advantageous.
Nice to have
- International, regional, or local regulatory knowledge and experience.
- AML and OFAC risk assessment experience.
- Advanced Google Sheets, Google Scripts, or SQL skills.
Culture & Benefits
- Work on a global payments and financial platform serving more than 250,000 businesses.
- Collaborate with teams across a global network of offices.
- Operate in a high-ownership environment focused on first-principles thinking, speed, rigor, and continuous learning.
- Use AI and technology to solve complex operational and compliance problems.
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