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Conduct daily post-time transaction monitoring tasks to timely clear and escalate the transactions
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex
Participate in various AML-related projects and initiatives to help drive operational excellence
Understanding of AML regulatory regulations and regulations from card schemes
Proactively stay up-to-date with AML-related news and regulatory developments, improve the
Complete other work related to transaction monitoring operations or assigned by the Transaction

Bachelor’s degree with 2 – 4 years of relevant AML and sanctions experience in fintech, financial
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based
Having substantial hands-on experience in the following areas is a plus: International, regional
Policy & procedure development (black/white list maintenance; STR writing/review, etc.)
Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL

Analyst, Post-time Transaction Monitoring, SEA

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