About this role
Manage external RFI workflows from correspondent banks and law enforcement agencies to ensure timely and compliant responses. Perform targeted cross-border transaction reviews and collaborate with internal teams to mitigate financial crime risks.
Requires 3+ years of experience in financial crime operations or AML within banking or fintech, specifically handling correspondent banking and law enforcement RFIs. Strong knowledge of SWIFT, cross-border payment flows, and AML/CFT concepts is essential.
What they're looking for
Financial Crime OperationsAMLSanctions ComplianceCorrespondent BankingSWIFT PaymentsTransaction MonitoringKYCLaw Enforcement Liaison
Frequently asked questions
What does a Channel RFI Senior Analyst at Airwallex do?
Manage external RFI workflows from correspondent banks and law enforcement agencies to ensure timely and compliant responses. Perform targeted cross-border transaction reviews and collaborate with internal teams to mitigate financial crime risks. Requires 3+ years of experience in financial crime op…
What skills does this Channel RFI Senior Analyst role need?
Key skills for this role include Financial Crime Operations, AML, Sanctions Compliance, Correspondent Banking, SWIFT Payments, Transaction Monitoring.
How much does a Channel RFI Senior Analyst at Airwallex pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Channel RFI Senior Analyst role remote, hybrid, or on-site?
This role is on-site, based in Petaling Jaya.
How do I apply for this Channel RFI Senior Analyst role?
You can apply directly on Airwallex's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.