Anti-Money Laundering (Transaction Monitoring) - SeaMoney

Sea (Indonesia) (Jakarta, Indonesia)

DKI Jakarta, Indonesia

Sea Limited is a leading global consumer internet company founded in Singapore. Our mission is to better the lives of consumers and small businesses

About this position

The position involves conducting AML/CFT Transaction Monitoring investigations and ensuring high standards in the process.

Responsibilities

• Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
• Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required)
• Actively adhere to, and also maintain standard operating procedures and record keeping documents
• Support other ad-hoc projects where required (e.g. UAT, screening)

Requirements

• A Bachelor’s Degree in any field would be preferred
• Possess at least 1 year of AML Transaction Monitoring experience
• Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
• Beneficial to have general knowledge of regulatory frameworks and requirements in Singapore.
• Fluent verbal and written communication skills in English
• Strong analytical, communication, and process development skills
• Flexible, adaptable and meticulous
• Ability to multitask, prioritise and manage time effectively
• Good working knowledge of MS Office (Excel, Word)