Transaction Monitoring Analyst
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Job Description
Analyst role focusing on transaction monitoring and fraud operations at Airwallex. Ensuring compliance with regulatory obligations and delivering a safe customer experience.
Responsibilities:
- Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment
- Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks
- Clearly document investigative findings and decisions in the case management system
- Escalate higher-risk or complex cases with concise summaries and supporting analysis
- Perform holistic reviews for post-transaction monitoring alerts when required
- Support internal escalations and external requests as needed
- Maintain SLAs and quality standards in a high-volume operational environment
- Identify opportunities to improve processes, controls, and investigation quality
Requirements:
- Bachelor’s degree or equivalent experience
- 2–5 years of experience in transaction monitoring, AML, fraud operations, or financial crime compliance
- Hands-on experience reviewing and clearing transaction monitoring alerts
- Solid understanding of BSA/AML fundamentals, common typologies, and regulatory expectations
- Strong communication and analytical skills
Benefits:
- Medical, dental, and vision insurance
- 401(k) plan
- Short-term and long-term disability
- Basic life insurance
- Well-being benefits
- 20 paid days of vacation
- 12 paid days of company holidays
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