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Airwallex Logo Airwallex · Finance

Analyst, Transaction Monitoring

Malaysia, Kuala Lumpur · Job Posted February 21, 2026
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Job Description

Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 200,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business accounts, payments, spend management and treasury, to embedded finance at a global scale.

Job Responsibility

  • Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
  • Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
  • Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
  • Understanding of AML regulatory regulations and regulations from card schemes
  • Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
  • Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
  • Coordinate with issuing and acquiring related initiatives
  • Actively handle issuing investigations in a timely manner
  • Perform a holistic review for post-monitoring alerts
  • Escalate issuing accidents in a timely manner with proper solving suggestions

Requirements

  • Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
  • Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
  • Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment
  • Process improvement initiatives (KYC, CDD, etc.)
  • Policy & procedure development (black/white list maintenance
  • STR writing/review, etc.)
  • Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
  • Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

Nice to have

Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

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