Financial Crime Compliance, Advisory - MariBank

Monee SG Private Limited; Singapore; Presencial; SGD 55.000 - 90.000; Jornada completa

Descripción de la vacante

Monee is seeking a Compliance Analyst to perform high-risk customer profile reviews, Transaction Monitoring, and CDD work in Singapore. The role supports AML/CFT controls and regulatory compliance while contributing to process improvements and policy reviews.

Ideal candidates hold a bachelor’s degree and at least 1 year of relevant experience, with strong analytical and communication skills. The position involves liaising with MAS and auditors.

Formación

• Bachelor’s degree or higher.
• Minimum 1 year of relevant experience in Transaction Monitoring or CDD reviews within financial services, with banking experience preferred.
• Strong investigative and analytical skills, with keen attention to detail.
• Effective team player with strong interpersonal and communication abilities.

Responsabilidades

• Conduct reviews of high-risk customer profiles and escalated cases, including periodic reviews and transaction monitoring alerts.
• Assist in the preparation and submission of Suspicious Transaction Reports (STRs) to authorities and advise on retention strategies where suspicious activity is detected.
• Support refinement of CDD processes, transaction monitoring thresholds, and related methodologies to improve detection and operations.
• Contribute to AML/CFT policy reviews and controls to ensure compliance with legal and regulatory requirements and industry best practices.
• Provide advisory support to business units and FCC teams on AML/CFT matters, including case escalations and policy interpretations.
• Liaise with MAS and auditors, and participate in AML/CFT initiatives and system/process enhancements.
• Collaborate with support functions on regulatory-related projects.

Conocimientos

Investigative skills

Analytical thinking

Team collaboration

Educación

Bachelor’s degree or higher

Descripción del empleo

About Monee

Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.

Monee is part of Sea Limited, a global technology company.

• Conduct comprehensive reviews of high-risk customer profiles and escalated cases, including Periodic Reviews and Transaction Monitoring alerts.
• Responsible for the preparation and submission of Suspicious Transaction Reports (STRs) to the relevant authorities, including follow-up actions and recommendations on customer retention strategies where suspicious activities are detected.
• Support the refinement and enhancement of Customer Due Diligence (CDD) processes, Transaction Monitoring thresholds, and related methodologies to improve detection capabilities and operational effectiveness.
• Contribute to the ongoing review and strengthening of AML/CFT policies, procedures, and controls to ensure continued compliance with applicable legal and regulatory requirements, as well as industry best practices.
• Provide advisory support to business units and FCC support teams on AML/CFT matters, including case escalations, policy interpretation when necessary.
• Liaise with and support inquiries from the Monetary Authority of Singapore (MAS), as well as internal and external auditors, and other assurance functions.
• Participate in AML/CFT and regulatory-related initiatives and projects, working closely with support functions to identify and implement system or process enhancements.

• Bachelor’s degree or higher.
• Minimum 1 year of relevant experience in Transaction Monitoring or Customer Due Diligence (CDD) reviews within financial services industry, with experience in banking preferred.
• Strong investigative and analytical skills, with keen attention to detail.
• Effective team player with strong interpersonal and communication abilities.