Senior Analyst, Real-time Transaction Monitoring
Airwallex is hiring for Senior Analyst, Real-time Transaction Monitoring in MY - Kuala Lumpur. Senior level. First seen September 25, 2026; open as of November 12, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Airwallex
- Where
- MY - Kuala Lumpur
- Level
- Senior
- First seen
- September 25, 2026
- Listed via
- Ashby
What the posting says
REAL-TIME TRANSACTION MONITORING ANALYST HOW YOU'LL MAKE IMPACT As a Real-Time Transaction Monitoring Analyst, you’ll help protect Airwallex’s payments and card programmes by reviewing real-time transaction monitoring and screening alerts, identifying potential financial crime risks, and escalating cases in line with defined procedures. You’ll investigate issuing-related activity, perform holistic post-monitoring alert reviews, and provide clear recommendations when incidents require escalation. You’ll also contribute to AML projects, regulatory readiness, and process improvements that…
Read more and apply on Airwallex's site
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