Senior AML Transactions Monitor – Real-Time Risk

MoNeed is seeking an AML Operations Transaction Monitoring Senior Analyst to identify and investigate suspicious transactions within ShopeePay. The role is crucial for ensuring compliance with financial regulations while applying analytical skills to manage complex transaction data.

Applicants should have at least 3 years of experience in AML monitoring and a background in Finance or Law. The position emphasizes collaboration across departments and a strong attention to detail.