Responsibilities:

  • Develop and implement the Anti-Money Laundering (AML) strategies and framework to support regional businesses
  • Responsible for project management relating to AML/CFT in various countries
  • Deep dive in AML regulatory requirements by MAS, OJK and any other regulators in the SEA region
  • Provide day to day AML advisory to business lines especially in retail business
  • Any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services

Requirements:

  • Bachelor’s degree or higher from a worldly recognised university with good academic credentials
  • 4-15 years of relevant experience in the space of AML/CFT, preferably with reputable consulting firms, banking or financial institutions
  • Familiar with AML value chain, including Onboarding and ongoing CDD, Sanction, Transaction Monitoring, STR reporting, etc
  • Able to establish AML/CFT related policy and framework
  • Experience in AML system and process design is an added advantage
  • Good project management, analytical, and problem solving abilities
  • Excellent written and verbal communication skills
  • Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders; able to multi-task and meet tight timeline
  • Ability to demonstrate a high level of verbal and written English and another Asian language (Bahasa Indonesia,Chinese, Malay, Thai, Vietnamese, Tagalog)

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