Transaction Monitoring

• Collaborative and Independent – A strong team player with excellent interpersonal skills, capable of building positive working relationships across teams while also thriving independently in a fast-paced environment.
• Strong Prioritization Skills – Demonstrates sound judgment and the ability to effectively manage competing priorities, ensuring tasks are completed accurately and within deadlines.
• Analytical and Inquisitive Mindset – Naturally curious with a proactive approach to problem-solving, asking the right questions to identify root causes and make sound, risk-based decisions.
• Data-Driven and Detail-Oriented – Possesses strong analytical capabilities with the ability to derive meaningful insights from data while maintaining efficiency and avoiding unnecessary delays.
• Process-Oriented – Enjoys developing, documenting, and improving procedures to ensure processes are efficient, scalable, compliant, and sustainable.

Key Responsibilities

1. Conduct Client Due Diligence (CDD) and evaluate customers from a compliance and risk perspective, ensuring adherence to established policies while delivering an excellent customer experience.
2. Support and continuously enhance streamlined onboarding processes to effectively manage end-to-end customer onboarding from a financial crimes and compliance risk perspective.
3. Collaborate closely with the Airwallex Compliance Team to ensure adherence to local and global compliance regulations, policies, and procedures.
4. Stay informed on AML regulatory updates, financial crime trends, and emerging compliance developments, while supporting periodic reviews and audit activities.
5. Utilize and manage processes within the T-money system to support compliance and operational requirements.