AML Transaction Monitoring Agent

The AML Specialist (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong understanding of transaction monitoring processes, financial crime risks, and e-wallet technologies.

Key Responsibilities:

• Transaction Monitoring - Monitor transactions in real-time within ShopeePay, identifying potential suspicious activity, such as money laundering, fraud, or terrorist financing.
• Investigation and Reporting - Conduct detailed investigations into flagged transactions to determine whether they are suspicious or compliant with regulations. Document findings and escalate cases as necessary, creating Suspicious Transact...