Airwallex

Transaction Monitoring Analyst/Senior Analyst

Shanghai, Shanghai, China

Not SpecifiedCompensation
Junior (1 to 2 years), Mid-level (3 to 4 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. Strong communication skills, both oral and written, in Mandarin and English are required, along with the ability to work effectively in a team environment and prioritize tasks simultaneously.

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 resolving issues through the application of technical experience. The role requires maintaining awareness of regulatory requirements in Sanctions, fraud, AML/CFT, and other compliance due diligence functions, assisting in issue resolution, and escalating control issues with transparency. Additionally, the analyst will attend relevant training and perform other tasks assigned by the line manager.

Skills

Fraud Investigation
Anti-Money Laundering (AML)
Sanctions
Compliance
Risk Operations
Data Analysis
Investigation
Communication (Mandarin & English)

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.

Key Metrics

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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