Senior Financial Crime & AML Operations Analyst

Airwallex is seeking an experienced FIU Operations Analyst in Kuala Lumpur. In this role, you will conduct in-depth account activity reviews, support the preparation of Suspicious Transaction Reports (STR), and work on escalations from various teams including TM and KYC. The ideal candidate should have a minimum of 5 years in AML Transaction Monitoring, be detail-oriented, and possess excellent communication skills in Mandarin and English. Join Airwallex to contribute to compliance and financial crime prevention efforts.
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