← All roles

Transaction Monitoring Senior Analyst

Airwallex· Operations
Apply on company site
CN - Shanghai, CN - GuangzhouFull-timePosted 1mo ago

About the role

Role focuses on transaction monitoring case handling with reporting to the GC Transaction Monitoring Manager; involves AML/sanctions analysis, case investigations, and project work to improve operation efficiency.

Responsibilities

  • 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 assist with the development of in-house expertise.
  • Complete other work related to transaction monitoring operation or assigned by FinCrime Operation Manager.

Qualifications

  • A minimum of 5 years of relevant AML and Sanctions experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment.
  • Familiarity with common money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, other financial crime compliance.
  • Meticulous with good analytical skills, detail-orientated, team player, proficient in time management and able to represent Compliance in Group projects.
  • Demonstrate ability to effectively review and analyse data/situation and apply judgement to resolve issues in a timely manner.
  • Having substantial hands on experience on the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment of 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; Internet Financing or payment company risk and Compliance; Investment banking.
  • Excellent verbal and written communication in both Mandarin and English.
  • Proficient in use of MS Outlook, Excel, Word, PowerPoint.
Last updated Oct 7, 2026. Interested? Apply on the company site.
Airwallex logo

About Airwallex

Trusted Global Payments & Financial Platform

Grow your business faster with Airwallex - global business accounts, high speed transfers, multi-currency cards, online payments, embedded finance, and more.

PaymentsBankingFinancialGlobal
Company profileWebsite

More open roles at Airwallex