Anti-Money Laundering (Fraud) - SG ShopeePay at Shopee - Kuala Lumpur

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.

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.