Aml Transaction Monitoring & Payment Screening Specialist – Digital Bank Experienced (Individua(...)
Lima, Lima, PE
hace 1 día
source : WHATJOBS

AML Transaction Monitoring & Payment Screening Specialist Digital Bank

Experienced (Individual Contributor)

Department Compliance

The SeaMoney team enables and drives innovation by providing a range of financial products and services, including its mobile wallet, ShopeePay, to both individuals and SMEs.

Its mission is to better the lives of individuals and businesses in the region with financial services through technology.

SeaMoney is a part of Sea Limited, a leading global consumer internet company. In addition to SeaMoney, Seas other core businesses include leading e-commerce platform, Shopee and digital entertainment arm, Garena.

Job Description :

Assist Head of AML Compliance in providing support to internal and external stakeholders by offering advisory and responding to queries related to Transaction Monitoring & Payment Screening

Assist development and implementation of the Banks AML Policies, Guidelines and other applicable SOPs related to Transaction Monitoring & Payment Screening

Assess, review, monitor and investigate Level 3 Transaction Monitoring cases escalated to AML Compliance, prepare Suspicious Transaction Reports (STRs) for final review and approval by the Head of AML Compliance, and monitors the disposition and management of the reports within the required period

Monitor new AML / CFT regulatory issuances and provide initial draft impact assessment on banking activities, products and services (including those still in development phase) before cascading to relevant Business Units

Address and monitor responses and / or actions taken by the Unit and other relevant units of the Bank to address internal audit and Regulatory findings related to transaction monitoring in a timely manner

Contribute to development of training materials and conducting of training related to Transaction Monitoring & Payment Screening for Bank Personnel

Recommend process enhancements, if any, on coordination between Business and Compliance Units

Perform other tasks that may be assigned from time to time

Requirements :

Bachelors degree or higher in Accountancy, Law, Banking or Business equivalent

3-7 years of relevant experience in the space of AML / CFT, preferably with consulting firms, banking or financial institutions

Familiar with AML value chain, including Onboarding and ongoing CDD, Sanction, Transaction Monitoring, STR reporting, etc

Good project management, analytical, and problem solving abilities

Excellent written and verbal communication skills

Builder mindset, proactive, can-do attitude; able to work effectively with internal and external stakeholders

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