Junior Transaction Monitoring Analyst

Manpower Client Airwallex is the leading payments and financial platform that facilitates how companies handle global transactions and treasury management. With a team of over 1,700 of the brightest and most innovative minds in tech, working across 37+ locations worldwide they empower over 150,000 businesses worldwide with fully integrated solutions.

Airwallex is currently seeking a Junior Transaction Monitoring Analyst for their branch in Lithuania. In this position, you will monitor and review transactions, conduct screening, handle investigations, and ensure compliance with AML and sanctions regulations. Join a team of problem-solvers, innovators, and builders, and contribute to maintaining the highest standards of financial security!

What you’ll do at Airwallex:

• Conduct daily transaction monitoring and escalate cases in line with SOP.
• Perform transaction screening using tools such as World-Check, clearing and escalating hits according to procedure.
• Handle issuing/card-related investigations in a timely manner.
• Collaborate with the team and MLROs to ensure regulatory compliance and effective risk management.
• Contribute to improving processes and operational efficiency within the transaction monitoring function.

We Expect That You Have:

• English at B2 level or higher (spoken and written).
• Bachelor’s degree and at least 1 year of relevant AML or sanctions experience in fintech, financial services, litigation or regulatory environment.
• Experience in transaction monitoring, sanctions screening, or card-related investigations would be considered a strong advantage.
• A proactive, curious mindset and the drive to keep learning.
• The ability to communicate clearly and work well with colleagues across different locations.

Company offers:

• Dynamic work environment. Work in a fast-paced fintech setting where new ideas are welcomed and no two days are the same.
• Daily perks that make a difference. Free lunches at the office to keep you energized and focused throughout the day.
• Shared success moments. From team dinners to off-site team buildings, we take time to celebrate progress together.