Anti-Money Laundering
20 hours ago
Monee Manila, National Capital Region, Philippines
Join or sign in to find your next jobJoin to apply for the Anti-Money Laundering (AML) Operations Lead - ShopeePay role at Monee
About The TeamThe ShopeePay AML Lead will be responsible for overseeing and managing the anti-money laundering program for our e-wallet services. This role involves developing and implementing AML policies and procedures, monitoring transactions, conducting risk assessments, and ensuring compliance with all relevant regulations. The ideal candidate will have extensive experience in AML within the financial services industry, strong leadership skills, and a deep understanding of e-wallet operations.
Job DescriptionKey Responsibilities:
- Develop, implement, and maintain AML policies and procedures specific to the e-wallet platform, ensuring alignment with regulatory requirements and industry best practices.
- Lead and manage the AML team, providing guidance, training, and support to ensure effective execution of AML controls and procedures.
- Monitor and analyze transactional data to identify suspicious activities and potential AML risks, and escalate issues as necessary.
- Conduct regular risk assessments and reviews of e-wallet transactions, customer profiles, and business operations to ensure compliance with AML regulations.
- Collaborate with internal teams, including IT, product, and customer service, to integrate AML into e-wallet systems and processes.
- Stay current with AML regulations, guidelines, and industry trends, and adapt policies and procedures as needed to ensure ongoing compliance.
- Coordinate with external auditors and regulatory agencies during audits and examinations, and address any findings or recommendations.
- Prepare and present reports on AML activities, risk assessments, and compliance status to senior management and regulatory bodies.
- Investigate and respond to AML-related queries and concerns from internal and external stakeholders.
Requirements:
- Bachelor’s degree in Finance, Business, Law, or a related field; relevant certifications (e.g., CAMS, CFE) are highly desirable.
- Minimum of 5 years of experience in AML or compliance roles within the financial services or e-wallet industry.
- Strong understanding of AML regulations, guidelines, and best practices, particularly as they apply to e-wallet and digital payment platforms.
- Proven leadership and team management skills, with the ability to effectively train and mentor staff.
- Excellent analytical and problem-solving abilities, with a keen eye for detail and the ability to interpret complex data.
- Strong communication and interpersonal skills, with the ability to interact effectively with senior management, regulators, and other stakeholders.
- Ability to work independently, manage multiple priorities, and adapt to changing regulatory requirements.
- Proficient in using AML software and tools, and comfortable working with data analysis and reporting.
- Mid-Senior level
- Full-time
- Management and Manufacturing
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