Sea Money - AML/CFT Staff
Shopee
- South Jakarta, IndonesiaSouth Jakarta, DKI Jakarta, IndonesiaSouth JakartaDKI JakartaIndonesiaIndonesia
- Full timeFULL_TIME
Expired 3 years ago
2021-09-17T06:37:49.968000+00:00Job closed.
Job Description
- Maintain and implement AML/CFT processes and risk management process control in accordance to AML/CFT regulations
- Verify user's information and conduct due diligent reviews as part of KYC policy
- Conduct appropriate levels of due diligence on accounts based on the customer's risk score
- Oversee transaction monitoring and investigations, including filing suspicious transaction reporting
- Review transaction monitoring alerts and maintain transaction surveillance records
- Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls
Minimum Qualifications
- Min. Bachelor's Degree from reputable university
- 3 - 5 years of work experience in financial services firms or ideally in digital banking money laundering or fraud or KYC role
- Preferred candidates to have certification in AML/CFT
- Investigative skills, including familiarity with public record research and database tools
- Proficiency in written and verbal communication skill in English
- Experience working with cross-functional teams
- In-depth of knowledge and involvement to help design and execute solutions for challenging business situations
- Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- General Services
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Always
- Office Address
- South Jakarta, DKI Jakarta, Indonesia
Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process.
About Shopee
Shopee is the leading e-commerce platform in Southeast Asia & Taiwan. Shopee promotes an inclusive and sustainable digital ecosystem by enabling businesses to digitalise and grow their online presence, helping more people access and benefit from digital services, and uplifting local communities.
Shopee offers an easy, secure, and engaging experience that is enjoyed by millions of people daily. Shopee is also a key contributor to the region’s digital economy with a firm commitment to helping homegrown brands and entrepreneurs succeed in e-commerce.
Shopee is part of Sea Limited (NYSE: SE), a leading global consumer internet company. Sea’s mission is to better the lives of consumers and small businesses with technology through its three core businesses: Shopee, Garena and SeaMoney.