AML Analyst
ColumnSalary not specified
- Full Time
- Junior (1 to 2 years)
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.
Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees