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Analyst, Transaction Monitoring Jobs
Company | Airwallex |
Address | San Francisco, CA, United States |
Employment type | FULL_TIME |
Salary | |
Category | Technology, Information and Internet,Banking,Financial Services |
Expires | 2023-07-16 |
Posted at | 10 months ago |
Airwallex is a global payments fintech company transforming the way businesses move and manage money globally. We have built a global financial infrastructure platform to help businesses transact, collect and pay across 130+ countries and 50+ currencies, without the constraints of the traditional global financial system. We've grown to 13 global locations and have raised over $900 million in funding. To support our ambitious growth plans, we’re looking for smart, collaborative and passionate people who are looking to make a genuine impact.
- Investigate and respond to external fraud requests received from financial partners and law enforcement agencies.
- Develop and deliver improvements to business processes.
- Understand regulatory landscape and compliance requirements to further improve our investigations and rules.
- Support the launches of new products and use cases from a fraud / risk perspective.
- Stay up-to-date with financial related news and regulatory developments.
- Manage complex investigations involving matters such as multiple relationship accounts, tiered and multi-faceted transactions, and international wires involving designated high risk jurisdictions to identify potential money laundering or other financial crimes.
- Maintain SLAs and deadlines to meet team and company goals.
- Work on various projects and other assignments in support of the Airwallex financial crime operations function.
- Use independent and professional judgment when dispositioning Fraud, BSA/AML and Sanction Screening alerts.
- Process-oriented - You enjoy following and creating procedures to ensure an efficient and well-documented process
- Compliance obsessed - You are able to quickly understand the intricacies with regulatory needs and you will ensure any concerns are voiced
- A master prioritizer - You use your sound judgment and data to assess all of the tasks at hand and are decisive in determining a holistic approach on key priorities
- Data-driven - You are able to deep dive into the data to identify root cause issues and bring them up a level to make intelligent business decisions
- A team player - But you enjoy working independently as much as you enjoy working with a team
- Inquisitive by nature - You know when to dive a little deeper to get to the bottom of a problem and solve it; you ask the right questions to arrive at solutions efficiently and creatively
- Subject matter expertise in BSA/AML/Fraud
- Prior experience at a bank of fintech is preferred
- Comfort with ambiguity in a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also a plus
- Experience or comfort working in a global environment
- Self starter attitude who is not afraid to get into the details
- Strong analytical skills, SQL experience is a plus
- 3+ years of experience working in regulatory landscape involving AML/BSA/Fraud
- Bachelor’s Degree or equivalent
- Strong communication skills
- A knack for identifying process improvement opportunities and an ability to proactively share feedback and ideas with management to help drive change
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