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Operations Analyst
Airwallex
Posted
3 months ago

Singapore, Singapore

Onsite

AUD 15K

Mid Level

Full Time

Job Categories

Finance Compliance Operations Analysis Risk

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Sema Summary

As an Operations Analyst at Airwallex, you will conduct in-depth transaction monitoring and support regulatory filings. The role involves collaboration across teams to enhance compliance processes.

About Company

Airwallex is a global payments platform enabling businesses to manage financial operations seamlessly. With a strong reputation and innovate solutions, it serves diverse clients, enhancing their transactional capabilities.

Core Requirements

5 years experience in AML Transaction Monitoring
Familiarity with common money laundering schemes
Strong analytical skills and attention to detail
Experience in drafting compliance documents
Excellent communication skills in Mandarin and English

Responsibilities

Support STR/SAR lifecycle by preparing investigation summaries.
Conduct account activity reviews on escalated customers.
Perform proactive investigations using internal tools.
Execute risk controls as per internal policies.
Maintain audit-ready investigation records.
Collaborate with cross-functional teams on risk concerns.
Identify workflow gaps and propose process enhancements.

Must Have skills

Analytical skillsAttention to detailRegulatory knowledgeTeam collaborationProficient in compliance processes

Job Keywords

AMLTransaction MonitoringFinancial ComplianceRisk AssessmentOperations Analyst

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