AML Analyst
ColumnSalary not specified
- Full Time
- Junior (1 to 2 years)
$60,000 – $90,000Compensation
Mid-level (3 to 4 years), Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Compliance, Risk ManagementIndustries
Requirements
Candidates should possess a Bachelor's degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law, or a related discipline, preferably with relevant qualifications such as CAMS. Relevant experience in investigations related to fraud and Anti-Money Laundering is preferred. Applicants should be able to work effectively in a team environment, prioritize tasks, and manage multiple assignments simultaneously, demonstrating self-motivation and a strong sense of urgency. Exceptional oral and written communication skills, including fluency in both Mandarin and English, are required.
Responsibilities
The Transaction Monitoring Analyst/Senior Analyst will complete comprehensive investigations on potentially suspicious transactions and clients using various fraud and AML databases and tools, maintaining accountability for all researched information and protecting confidential customer data. They will provide all-round support for risk operations, including information collection, risk identification, verification, periodic review, and triggered events review, resolving problems through the application of technical experience and meeting quality standards. The role involves maintaining awareness of regulatory requirements in Sanctions, fraud, AML/CFT, and other compliance due diligence functions, assisting in issue resolution and communication, escalating control issues with transparency, and attending related training. Additionally, the analyst will support issue resolution and communicate with guidance from leadership, and perform other tasks assigned by the line manager.
Skills
Fraud Investigation
Anti-Money Laundering (AML)
Sanctions
Data Analysis
Risk Operations
Communication (Written & Verbal)
Mandarin
English
Database Tools
Airwallex
Cross-border payment solutions for businesses
About Airwallex
Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.
Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees