Job Description:

  • Monitor various transactions to detect potential AML activities
  • Conduct investigation on flagged transactions to confirm if AML
  • Provide innovative recommendations based on audit findings
  • Collaborate with lead of ShopeePay AML Fraud to initiate additional checks to spot AML
  • Coordinate with Shopee PH Fraud team for any fraud-related issues and provide necessary controls

Requirements:

  • Bachelor's degree or higher in related fieldĀ 
  • At least 2 years relevant experience in AML monitoring/ investigation
  • Knowledge on relevant BSP and AMLC regulations for EMI/ Non-bank supervised BSP institutions
  • Strong Communication Skills
  • Problem-solving, positive and constructive attitude

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