About the job
Join the Airwallex Team as a Transaction Monitoring Analyst
At Airwallex, we are transforming the landscape of global payments and financial solutions. As the sole unified platform catering to businesses worldwide, our innovative blend of proprietary technology and software empowers over 200,000 companies, including industry leaders like Brex, Rippling, Navan, Qantas, and SHEIN. Our comprehensive solutions encompass everything from business accounts and payments to spend management, treasury services, and embedded finance on a global scale.
Founded in Melbourne, our dynamic team of 2,000+ talented professionals operates across 26 global offices. With a valuation of $8 billion and investment backing from renowned firms such as T. Rowe Price, Visa, Mastercard, and Sequoia, Airwallex is at the forefront of developing the future of financial platforms. If you're eager to engage in groundbreaking work, we invite you to join us!
What We Value
We seek passionate builders who possess a founder-like spirit, dedicated to making a significant impact, embracing rapid learning, and taking ownership of their contributions. You should bring expertise in your field and a sharp analytical mindset, driven by our mission and operating principles. Your ability to move swiftly with sound judgment, explore thoroughly with curiosity, and make informed decisions will be key to your success.
We value humility and collaboration, enabling you to transform innovative ideas into tangible products while ensuring tasks are completed comprehensively. Leveraging AI for smarter solutions and faster problem resolution is encouraged. In this role, you will tackle intricate, high-stakes challenges alongside exceptional teammates while advancing your career in the evolving landscape of global banking.
About the Operations Team
The Operations team at Airwallex is dedicated to ensuring seamless service delivery and process optimization. We aim to enhance workflows, boost operational efficiency, and provide outstanding customer support. By refining our operations and adhering to best practices, we contribute to the company's growth and maintain exceptional service standards, all while supporting Airwallex's mission of empowering businesses globally.
Your Role
In this pivotal role, you will support Airwallex’s transaction monitoring and fraud operations, ensuring compliance with regulatory requirements while facilitating a secure and smooth customer experience. This position requires meticulous attention to detail and a robust understanding of compliance protocols.

