Analyst, Transaction Monitoring Job at Airwallex (Kuala Lumpur)

Analyst, Transaction Monitoring

This role supports Airwallex’s transaction monitoring and fraud operations, help...

Location

United States

Salary:

70000.00 - 110000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience
2 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 (SQL or advanced spreadsheet skills are a plus, but not required)
Prior experience at a fintech, bank, payments company, or money services business preferred
Comfort working in a fast-paced, globally distributed environment

Job Responsibility

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, including reviewing flow of funds, counterparties, and transaction behavior
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 (e.g., RFIs) as needed
Maintain SLAs and quality standards in a high-volume operational environment
Identify opportunities to improve processes, controls, and investigation quality

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 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 in a calendar year

Fulltime

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

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

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

Fulltime

Analyst, Transaction Monitoring

This role supports Airwallex’s transaction monitoring and fraud operations, help...

Location

United States , San Francisco; New York

Salary:

70000.00 - 110000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience
2 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
Prior experience at a fintech, bank, payments company, or money services business preferred
Comfort working in a fast-paced, globally distributed environment

Job Responsibility

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, including reviewing flow of funds, counterparties, and transaction behavior
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 (e.g., RFIs) as needed
Maintain SLAs and quality standards in a high-volume operational environment
Identify opportunities to improve processes, controls, and investigation quality

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 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

Fulltime

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

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

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

Fulltime

Senior Data Analyst, Transaction Monitoring & Fraud

Mews is looking for a Senior Transaction Monitoring Fraud Data Analyst to join o...

Location

United Kingdom; Spain; Czechia

Salary:

Not provided

Mews

Expiration Date

Until further notice

Requirements

Strong experience in fraud detection or transaction monitoring analytics
Proven ability to improve rules, controls, or detection logic using data
Advanced SQL skills
Strong Python skills
Experience working with large datasets to identify patterns, outliers, and risk signals
Ability to move from analysis to action, not just reporting findings
Confidence working cross-functionally with operational, technical, and compliance stakeholders

Job Responsibility

Analyse transaction monitoring and fraud rule performance to identify gaps, inefficiencies, and opportunities to improve detection
Investigate trends, anomalies, and behavioural patterns across transactions, properties, and customer activity
Help improve how we prioritise cases by risk, with the goal of reducing manual review volumes and increasing focus on high-risk activity
Partner closely with FinCrime, Product, Compliance, and Data teams to improve controls and bring in new data sources
Work with data engineers and other technical teams to support better pipelines, data quality checks, and more reliable monitoring inputs
Support the development of internal scoring approaches and future machine learning use cases as the function evolves
Translate complex analysis into clear recommendations that improve fraud prevention while minimising friction for legitimate customers

What we offer

Participation in our company share program
Best-in-class parental leave (6 months fully paid for primary caregivers, 2 months for secondary, available within your first year)
Unlimited paid holiday (yes, really)
Work from anywhere - enjoy the flexibility to work from other countries for a few weeks each year through our compliant and flexible Workation policy
Relocation options available after 1 year
Monthly 'EDGE' time - dedicated to Explore, Develop, Grow, and Elevate yourself
Flexible, hybrid working options
One-off home office setup budget to make your workspace your own
Monthly working-from-home and healthcare allowances (where local healthcare benefits are not in available)

Fulltime

Senior Analyst Transaction Monitoring Detection & Optimization

Join our Financial Crime Detection team as Senior Analyst Transaction Monitoring...

Location

United States , New York

Salary:

110000.00 - 155000.00 USD / Year

Barclays

Expiration Date

Until further notice

Requirements

Transaction Monitoring Model & Controls experience
Critical thinking and Analytical mindset
The ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control, and adherence to high standards

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Fulltime

Assistant Vice President Transaction Monitoring Analyst

Join us at Barclays as a Assistant Vice President Transaction Monitoring Analyst...

Location

United Kingdom , Glasgow

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Proficiency in Python and SQL, with a strong understanding of data analytics and dashboard
SME contribution to transaction monitoring financial crime analytics tasks with hands-on expertise in the field
Ability to prepare and present reports for analysis as well as risk outcome effectively

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

Fulltime

Data Modeler & Business Analyst - Transaction Monitoring - AVP

At Barclays, we don’t just adapt to the future – we shape it. Embark on a transf...

Location

India , Gurugram

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Ability to solve problems logically and/or creatively, demonstrating professional judgment, quality control and adherence to high standards
Experience in utilizing analytical tools for data exploration, analysis and visualization, including certain coding ability and experience on SQL, Scala / Spark / Python
Databases, structured and unstructured data
Some experience in development of data visualizations/dashboards
Understanding of Data Management & Model Validation principles and controls
Relevant qualifications in data analytics and technical field, with strong organizational skills
Understanding with Machine Learning, LLM and preferably GenAI

Job Responsibility

Acquisition and collection of data from various sources, including internal databases, external datasets, and real-time feeds
Performing data cleaning and pre-processing tasks to ensure data quality and suitability for model development
Design and implementation of data management strategies for model maintenance and future development
Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation
Monitoring model performance in real-time and identify any potential issues or biases
Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation
Evaluating and piloting emerging technologies, tools, and frameworks to ensure the organisation remains at the forefront of AI innovation

What we offer

Wellness rooms
Gyms
Mental health support
Collaborative areas
On-site cafeterias
Fitness centers
Tech-equipped workstations
Health and wellness

Fulltime

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Analyst, Transaction Monitoring

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