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Analyst, Transaction Monitoring jobs in United States
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Airwallex · 22 hours ago

Analyst, Transaction Monitoring

positionUnited States
timeFull-time
remoteRemote
seniorityEntry, Mid Level
money$70K/yr - $110K/yr
date2+ years exp
Airwallex is a unified payments and financial platform for global businesses, empowering over 200,000 businesses worldwide. The Analyst, Transaction Monitoring role supports transaction monitoring and fraud operations, ensuring compliance with regulatory obligations while enhancing customer experience.
FinanceFinancial ServicesFinTechPayments
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H1B Sponsor Likelynote

Responsibilities

Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment
Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks, including reviewing flow of funds, counterparties, and transaction behavior
Clearly document investigative findings and decisions in the case management system
Escalate higher-risk or complex cases with concise summaries and supporting analysis
Perform holistic reviews for post-transaction monitoring alerts when required
Support internal escalations and external requests (e.g., RFIs) as needed
Maintain SLAs and quality standards in a high-volume operational environment
Identify opportunities to improve processes, controls, and investigation quality

Qualification

Transaction monitoringAML investigationsBSA/AML fundamentalsAnalytical skillsCommunication skillsDetail-orientedOrganizational skillsTeam player

Required

Bachelor's degree or equivalent experience
2–5 years of experience in transaction monitoring, AML, fraud operations, or financial crime compliance
Hands-on experience reviewing and clearing transaction monitoring alerts
Solid understanding of BSA/AML fundamentals, common typologies, and regulatory expectations
Strong communication and analytical skills (SQL or advanced spreadsheet skills are a plus, but not required)
Comfort working in a fast-paced, globally distributed environment

Preferred

Prior experience at a fintech, bank, payments company, or money services business

Company

Airwallex

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Glassdoor3.4
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Airwallex is a global payments and financial platform that provides business accounts, payment solutions, and spend management tools.
dateFounded in 2015
location
Singapore, Central Region, SGP
people-size1001-5000 employees
web-link
http://www.airwallex.com

H1B Sponsorship

Airwallex has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (16)
2024 (6)
2022 (2)

Funding

Current Stage
Late Stage
Total Funding
$1.53B
Key Investors
AdditionSquare Peg CapitalHSG,Square Peg Capital
2025-12-08Series G· $330M
2025-05-21Series F· $150M
2025-05-21Secondary Market· $150M

Leadership Team

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Jack Zhang
Co-Founder & CEO
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Jacob Dai
Co-Founder & CTO

Recent News

Crowdfund Insider
Global Fintech Airwallex Launches Operations in Germany
2026-02-06
Startbase
Airwallex launches in Germany and plans to invest 31 million euros
2026-02-05
Straits Times
Removing costly bottlenecks, boosting conversions: How home-grown retailer found a ‘financial engine for global growth’
2026-02-05
Company data provided by crunchbase