Analyst, Transaction Monitoring
$70k/y-$110k/y
Airwallex2 days ago
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OnsiteFull-timeEntry
Summary
Airwallex is seeking an Analyst, Transaction Monitoring to join their team in San Francisco, CA. The role involves supporting transaction monitoring and fraud operations to ensure compliance with regulatory obligations while delivering a safe customer experience.
About the Role
As an Analyst, Transaction Monitoring, you will review and analyze transaction monitoring alerts, conduct customer reviews to identify potential financial crime risks, document findings, escalate complex cases, and maintain quality standards in a high-volume operational environment. You will also identify opportunities for process improvements.
About You
Required:
- 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 and regulatory expectations.
- Strong communication and analytical skills.
Preferred:
- Prior experience at a fintech, bank, payments company, or money services business.
- Comfort working in a fast-paced, globally distributed environment.
- SQL or advanced spreadsheet skills.
Airwallex
Airwallex is a leading global payments and financial platform for modern businesses, offering trusted solutions to manage everything from business account, payments, treasury, and spend management to embedded finance. With our proprietary infrastructure, Airwallex takes the friction out of global payments and financial operations, empowering businesses of all sizes to unlock new opportunities and grow beyond borders. Proudly founded in Melbourne, Airwallex supports over 150,000 businesses globally and is trusted by brands such as Brex, Canva, Rippling, Navan, Qantas, SHEIN and many more. For more information, visit http://www.airwallex.com
San Francisco, CA