Associate, External RFI Transaction Monitoring

Senior Analyst, External RFI Transaction Monitoring at Airwallex in Singapore. **What you'll do** - Handle external enquiries via channel RFI mailbox from correspondent banks and law enforcement - Coordinate timely, high-quality responses to these enquiries - Perform targeted transaction and account reviews on cross-border activity - Ensure responses meet regulatory and contractual expectations **Details** - Location: Singapore, Singapore - Type: FullTime

Ähnliche Stellen in MY - Kuala Lumpur

• Manager, Revenue Strategy & Operations at Airwallex — Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• Analyst, Transaction Monitoring Jobs at Airwallex — Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• Director of Sales, SME & Growth at Airwallex — MY - Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• GTM Partnerships Manager, SME & Growth at Airwallex — Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• Financial Operations Manager, APAC at Airwallex — Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• Workplace Experience Partner at Airwallex — Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• Account Executive, SME & Growth at Airwallex — Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)
• Talent Acquisition Partner at Airwallex - Kuala Lumpur — Airwallex (MY - Kuala Lumpur, United States)