Channel RFI & Transaction Monitoring, Senior Analyst
ABOUT AIRWALLEX
Airwallex is the AI-native financial operating system for a real-time, intelligent economy. More than 675,000 businesses, including McLaren Racing, Qantas, SHEIN, and TikTok, use us, directly or through our platform partners, to run their financial operations or build and monetize financial products of their own.
We started in Melbourne in 2015 to build the infrastructure global commerce runs on. We're the regulated backbone behind global payments: not by accident, but by design. A decade plus, 85+ licenses, and a financial infrastructure spanning North America, Europe, the Middle East, and Asia-Pacific.
We're co-headquartered in San Francisco and Singapore, with more than 2,700 people across 27 offices. We hire builders with founder-level energy, people who move fast with good judgment, dig in with real curiosity, and make calls from first principles rather than waiting to be told what to do. Read our operating principles to see it in full.
CHANNEL RFI & TRANSACTION MONITORING SENIOR ANALYST
HOW YOU'LL MAKE IMPACT
As a Channel RFI Senior Analyst, you’ll manage Airwallex’s first-line response to external enquiries from correspondent and partner banks, law enforcement agencies, regulators, and other competent authorities. You’ll review cross-border payment activity, interpret SWIFT messages and payment flows, and produce clear, well-supported responses that meet regulatory, contractual, and internal policy expectations. Working across Financial Crime Compliance, Transaction Monitoring, KYC, Financial Partnerships, Legal, Sanctions Compliance, and regional Operations, you’ll help protect Airwallex from financial crime risk while keeping high-priority cases moving with accuracy and urgency.
- Own the external RFI mailbox and workflow, ensuring enquiries are triaged, tracked, documented, and closed within agreed SLAs.
- Respond to correspondent bank RFIs covering cross-border wires...