Analyst, IT Solutions at Celestica providing system support and user training. Collaborating with various IT teams to develop business solutions and maintaining operating environments.
About the role
- Analyst supporting transaction monitoring and fraud operations at global fintech Airwallex. Ensuring compliance with regulatory obligations and delivering a safe customer experience in São Paulo.
Responsibilities
- Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment
- Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks, including reviewing flow of funds, counterparties, and transaction behavior
- Clearly document investigative findings and decisions in the case management system
- Escalate higher-risk or complex cases with concise summaries and supporting analysis
- Perform holistic reviews for post-transaction monitoring alerts when required
- Support internal escalations and external requests (e.g., RFIs) as needed
- Maintain SLAs and quality standards in a high-volume operational environment
- Identify opportunities to improve processes, controls, and investigation quality
Requirements
- Bachelor’s degree or equivalent experience
- 2 years of experience in transaction monitoring, AML, fraud operations, or financial crime compliance
- Hands-on experience reviewing and clearing transaction monitoring alerts
- Solid understanding of BSA/AML fundamentals, common typologies, and regulatory expectations
- Strong communication and analytical skills (SQL or advanced spreadsheet skills are a plus, but not required)
- Prior experience at a fintech, bank, payments company, or money services business preferred
- Comfort working in a fast-paced, globally distributed environment
Benefits
- Professional development opportunities
- Flexible work arrangements
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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