Senior Analyst, Real-time Transaction Monitoring

Proudly founded in Melbourne, we have a team of over 2,300 of the brightest and most innovative people in tech across 27 offices around the globe. Valued at US$11 billion and backed by world-leading investors including T. Rowe Price, Visa, Mastercard, Robinhood Ventures, Sequoia, Salesforce Ventures, DST Global, and...

We hire successful builders with founder-like energy who want real impact, accelerated learning, and true ownership. You bring strong role-related expertise and sharp thinking, and you’re motivated by our mission and operating principles. You move fast with good judgment, dig deep with curiosity, and make decisions ...

You're humble and collaborative; turn zero‑to‑one ideas into real products, and you “get stuff done” end-to-end. You use AI to work smarter and solve problems faster. Here, you’ll tackle complex, high‑visibility problems with exceptional teammates and grow your career as we build the future of global banking. If tha...

Conduct real-time transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
Understanding of AML regulatory regulations and regulations from card schemes
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 operations or assigned by the Transaction Monitoring Lead
Coordinate with issuing and acquiring related initiatives
Actively handle issuing investigations in a timely manner
Perform a holistic review for post-monitoring alerts
Escalate issuing accidents in a timely manner with proper solving suggestions

Bachelor’s degree with 2 – 4 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment
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
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required
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