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Airwallex is a unified payments and financial platform serving over 250,000 global businesses. This role focuses on transaction monitoring case handling within the compliance and financial crime operations team, reporting to the GC Transaction Monitoring Manager.
Key Responsibilities:
- Conduct daily transaction monitoring tasks to clear and escalate transactions in the case management system according to predefined procedures
- Manage inquiries on suspicious transactions from banking partners and law enforcement
- Perform comprehensive analysis of suspicious clients and file Suspicious Transaction Reports (STRs) to regulatory agencies
- Participate in AML-related projects and initiatives to drive operational excellence and efficiency
- Stay current with AML news and regulatory developments; contribute to team knowledge base and in-house expertise
- Support transaction monitoring operations and financial crime compliance initiatives as assigned
The ideal candidate brings deep expertise in anti-money laundering (AML) and sanctions compliance, with a strong analytical mindset and meticulous attention to detail. You will work on complex financial crime cases, apply regulatory judgment, and collaborate across the organization on compliance initiatives.
Requirements:
- Minimum 5 years of relevant AML and Sanctions experience in public accounting, litigation/disputes consulting, financial services, or regulatory environment
- Familiarity with money laundering schemes, sanctions compliance, risk-based compliance, risk management, and financial crime compliance
- Meticulous, detail-oriented, strong analytical skills, effective time management, team player
- Demonstrated ability to review and analyze data, apply judgment, and resolve issues timely
- Excellent verbal and written communication in both Mandarin and English
- Proficient in MS Office (Outlook, Excel, Word, PowerPoint)
Plus factors (not required):
- International, regional, and local regulatory knowledge/experience
- AML and OFAC risk assessment expertise
- Process improvement initiatives (KYC, CDD)
- Policy and procedure development (blacklist/whitelist maintenance, STR writing/review)
- Alert clearing and investigations experience
- AML typology analysis
- Vendor solutions in KYC
- Transaction monitoring, case management, or sanctions compliance systems
- Internet financing or payment company compliance background
- Investment banking experience
