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AML Analyst - ShopeePay

Shopee LogoShopee


Date Posted

04 Oct, 2021

Salary Offered

RM3000 — RM4200 monthly

Job Type

Full Time

Experience Required

No experience required

Remote Work

Not Allowed

Stock Options

No

Vacancies

1 available


Job Description

• Performed transaction monitoring on customer's account
• Ensure customer's accounts are in compliance with financial regulatory bodies
• Mitigate risk for potential loss incurred involving buyers and sellers
• Investigate and assess alerts relating to potential money laundering risks in the organization
• Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends
• Help in identifying potential weaknesses in AML processes
• Comprehend AML risks specific to e-wallet and develop extensive process flow as well as recommend automated solutions to reduce those risks

About Shopee

Shopee Logo

Shopee is the leading eCommerce platform in Greater Southeast Asia.

Company Size: 10000+ People
Year Founded: 2015
Country: Singapore

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