Transaction Monitoring Analyst/Senior Analyst at Airwallex

Shanghai, Shanghai, China

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Not SpecifiedCompensation

Junior (1 to 2 years), Mid-level (3 to 4 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, Compliance, Risk ManagementIndustries

Skills

Key technologies and capabilities for this role

Fraud InvestigationAnti-Money Laundering (AML)SanctionsComplianceRisk OperationsData AnalysisInvestigationCommunication (Mandarin & English)

Questions & Answers

Common questions about this position

Is this a remote or hybrid role?

This is a hybrid position.

What education is required for this role?

A Bachelor degree or above from an accredited university in Accounting, Finance, Economics, Business Management, Law or related disciplines is required, preferably with relevant qualification like CAMS.

What key skills are needed for the Transaction Monitoring Analyst position?

Key skills include the ability to work in a team environment to prioritize tasks and handle multiple assignments, willingness to work with different cultures and backgrounds, and exceptional oral, written, and interpersonal communication skills.

What experience is preferred for this role?

Relevant experience of investigations related to fraud and Anti-Money Laundering is preferred.

What makes a strong candidate for this position?

Strong candidates will have a relevant degree preferably with CAMS qualification, experience in fraud and AML investigations, and skills in teamwork, cultural adaptability, and clear communication.

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

Benefits

Hybrid Work Options

Employee Equity Programs

Risks

Increased competition from fintech startups could erode Airwallex's market share.

Regulatory scrutiny in Asia-Pacific, especially China, may impact Airwallex's operations.

Volatility in foreign exchange rates poses a risk to Airwallex's revenue streams.

Differentiation

Airwallex offers a comprehensive suite of cross-border payment solutions for businesses.

The company integrates financial services into platforms, enhancing customer experience and efficiency.

Airwallex's global presence with ten international offices supports its expansive service offerings.

Upsides

Airwallex reported an 83% revenue increase in APAC, showcasing strong regional growth.

The partnership with Carwow enhances Airwallex's visibility and operational efficiency in the UK.

Airwallex's expansion in EMEA with new offices boosts its international market presence.

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