Anti – Shopee
Shopee
Financial Services
Role Summary
The position involves monitoring financial transactions for suspicious activities, analyzing data to identify trends, and ensuring compliance with regulations. The candidate will investigate potential fraud cases and prepare necessary reports while managing appeals related to wallet accounts.
Job Description
In this role, you will conduct transaction monitoring by reviewing financial transactions and account activities to identify suspicious activities. You will analyze transaction data and customer profiles to detect trends indicative of money laundering. Ensuring compliance with AML regulations is crucial, as is investigating suspicious activities and preparing Suspicious Transaction Reports. You will also handle appeals related to ShopeePay wallet accounts, verifying identities and assessing risk profiles.
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
Data Analysis
Compliance
Risk Management
Communication
Attention To Detail
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