Transaction Monitoring Senior Analyst
Airwallex · Shanghai EN
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In brief
Airwallex is hiring: Transaction Monitoring Senior Analyst in Shanghai.
Duties
- Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in case management system per predefined TM procedure.
- Managing inquiries on suspicious transactions from banking partners or law enforcement.
- Conduct comprehensive analysis over suspicious clients where applicable and file STR to the regulatory agencies.
- Participate in various AML related projects and initiatives to help drive the operation excellence and overall efficiency.
- Proactively stay up-to-date with AML related news and regulatory developments, improve the knowledge base of AML and Sanctions within the team and…
Excerpt from the ad
ABOUT AIRWALLEX Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through…
Source: ad by Airwallex, published on Ashby. MakeYouFirst summarises this ad; the advertiser remains responsible for its content.
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