Deskripsi Pekerjaan
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Our mission is to revolutionize financial inclusion through innovative technology and secure transactions. We're seeking an AML Operations Specialist to join our dynamic compliance team and safeguard our ecosystem against financial crime. This contract role offers the opportunity to work with cutting-edge transaction monitoring systems while making a tangible impact on regulatory compliance and risk mitigation in a fast-paced fintech environment.
Tanggung Jawab
- Monitor and analyze high-volume transactions for suspicious activity patterns using advanced detection tools
- Investigate and escalate potential money laundering, fraud, or terrorist financing cases to senior management
- Prepare detailed SAR (Suspicious Activity Reports) and compliance documentation meeting MAS regulations
- Collaborate with fraud, legal, and product teams to enhance transaction monitoring rules and thresholds
- Conduct periodic AML training for new employees and process stakeholders
- Stay current on global AML regulations (FATF, MAS, FinCEN) and emerging threats
- Support system testing and validation for new AML features and regulatory changes
Kualifikasi
- Bachelor's degree in Finance, Economics, Law, or related field
- 3+ years of AML operations or transaction monitoring experience in financial services
- CAMS or CAMS certification strongly preferred
- Proficiency with AML surveillance tools (e.g., NICE Actimize, SAS, or similar)
- Deep understanding of Singapore MAS regulations and global AML standards
- Exceptional analytical skills with attention to detail and pattern recognition
- Strong written communication for reporting complex financial scenarios
- Ability to thrive in deadline-driven, compliance-critical environments