Anti-Money Laundering Agent

The AML Senior Analyst (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 elevate cases as necessary, creating Suspicious Transaction Reports (SARs) endorsements to the Co...