About the job
Join Our Team at Airwallex
Airwallex is pioneering a unified payments and financial platform tailored for global enterprises. Our cutting-edge combination of proprietary technology and innovative software empowers over 200,000 businesses, including industry leaders like Brex, Rippling, Navan, Qantas, SHEIN, and many others. We offer fully integrated solutions to manage business accounts, payments, spending, treasury, and embedded finance on a global scale.
Founded in Melbourne, our diverse team of over 2,000 passionate individuals spans 26 offices worldwide. With a valuation of US$8 billion and backing from prestigious investors such as T. Rowe Price, Visa, Mastercard, and Sequoia, Airwallex is at the forefront of shaping the future of global finance. If you're eager to embark on the most impactful journey of your career, we invite you to join us.
What We Look For
We seek dynamic builders with entrepreneurial spirit who thrive on making a significant impact, fast-tracking their learning, and owning their work. You bring substantial expertise and sharp analytical skills, driven by our mission and operating principles. You act with agility while exercising sound judgment, exhibiting curiosity, and employing first principles to navigate challenges.
Collaboration and humility are key traits; you excel at transforming innovative concepts into tangible products and ensure projects are executed seamlessly from inception to completion. Utilizing AI, you enhance your productivity and expedite problem-solving. Here, you’ll engage with complex, high-profile issues alongside exceptional colleagues and advance your career as we redefine the landscape of global banking. If this resonates with you, let’s innovate the future together.
Position Overview
As a Senior Analyst within the Financial Investigation Unit, your primary role will involve conducting comprehensive account activity assessments, facilitating the preparation and submission of Suspicious Transaction Reports (STRs), and coordinating risk-based actions among various stakeholders. You will manage escalations and contribute to a robust risk management framework in our rapidly expanding global environment.

