Associate, External RFI Transaction Monitoring
Airwallex
Location: MY - Kuala Lumpur, United States
Employment type: full time
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
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