AML Analyst - ShopeePay

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

Company Size: 10000+ People

Year Founded: 2015

Country: Singapore