Anti-Money Laundering (Fraud) - SG ShopeePay at Shopee - Kuala Lumpur
Role Summary
The Anti-Money Laundering (Fraud) - SG ShopeePay is responsible for conducting transaction monitoring to identify suspicious activities. This role plays a crucial part in ensuring compliance with AML regulations and safeguarding the integrity of financial transactions within the ShopeePay platform.
Job Description
In this role, you will engage in daily transaction monitoring by reviewing financial transactions and account activities. You will analyze transaction data and customer profiles to detect trends indicative of money laundering, ensuring a secure environment for users.
Key Responsibilities:
- Conduct transaction monitoring to identify suspicious activities.
- Analyze transaction data and customer profiles for trends.
- Ensure compliance with AML regulations and guidelines.
- Investigate suspicious activities and prepare Suspicious Transaction Reports.
- Handle appeals related to ShopeePay wallet accounts.
- Verify identities and assess risk profiles of users.
- Collaborate with internal teams to enhance compliance measures.
Job Requirements
1-3 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking/Finance industry.
Relevant work experience in transaction monitoring, risk management, or regulatory reporting.
Good communication skills and attention to detail.
Ability to work under pressure and meet tight deadlines.
Familiarity with MAS regulations related to AML, CTF, and fraud prevention.
Quick Info
Company
Shopee
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
Transaction Monitoring
Risk Management
Regulatory Reporting
Analytical Skills
Attention To Detail
Communication Skills
Anti-Money Laundering (Fraud) - SG ShopeePay Salary at Shopee
Shopee has not disclosed the salary for this role. Anti-Money Laundering (Fraud) - SG ShopeePay positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
How to Apply for This Anti-Money Laundering (Fraud) - SG ShopeePay Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions Shopee asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-09, so apply early.
Anti-Money Laundering (Fraud) - SG ShopeePay - Frequently Asked Questions
What is the salary for a Anti-Money Laundering (Fraud) - SG ShopeePay at Shopee in Kuala Lumpur?
Shopee has not disclosed the salary for this role. Anti-Money Laundering (Fraud) - SG ShopeePay positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Where is this Anti-Money Laundering (Fraud) - SG ShopeePay job located?
This Anti-Money Laundering (Fraud) - SG ShopeePay position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
What qualifications do I need for this Anti-Money Laundering (Fraud) - SG ShopeePay role?
Shopee is looking for 1-3 years’ experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking/Finance industry.; Relevant work experience in transaction monitoring, risk management, or regulatory reporting.; Good communication skills and attention to detail..
How do I apply for this Anti-Money Laundering (Fraud) - SG ShopeePay job at Shopee?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-09.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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