Anti – Shopee
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
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