Shopee is the leading e-commerce platform in Southeast Asia and Taiwan.
Launched in 2015, it is a platform tailored for the region, providing customers with an easy, secure and fast online shopping experience through strong payment and fulfillment support.
We believe online shopping should be accessible, easy and enjoyable. This is the vision Shopee aspires to deliver on the platform, every single day.
Our Purpose
We believe in the transformative power of technology and want to change the world for the better by providing a platform to connect buyers and sellers within one community.
Our Positioning
To Internet users across the region, Shopee offers a one-stop online shopping experience that provides a wide selection of products, a social community for exploration, and seamless fulfilment services.
Our Personality
To define who we are - how we talk, behave or react to any given situation - in essence, we are Simple, Happy and Together. These key attributes are visible at every step of the Shopee journey.
Anti Money Laundering (AML) Specialist
Anti Money Laundering (AML) Specialist
Department: SeaMoney
Level: Experienced

The SeaMoney team enables and drives innovations by providing a range of financial products and services to individuals and SMEs across the region. Join us and be the driving force in launching our business across multiple markets in Southeast Asia.

  • Develop and implement the Anti-Money Laundering (AML) strategies and framework to support regional businesses
  • Responsible for project management relating to AML/CFT in various countries
  • Deep dive in AML regulatory requirements by MAS, OJK and any other regulators in the SEA region
  • Provide day to day AML advisory to business lines especially in retail business
  • Any ad-hoc projects that might be assigned to aid Shopee's Digital Financial Services
  • Bachelor’s degree or higher from a worldly recognised university with good academic credentials
  • 4-15 years of relevant experience in the space of AML/CFT, preferably with reputable consulting firms, banking or financial institutions
  • Familiar with AML value chain, including Onboarding and ongoing CDD, Sanction, Transaction Monitoring, STR reporting, etc
  • Able to establish AML/CFT related policy and framework
  • Experience in AML system and process design is an added advantage
  • 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; able to multi-task and meet tight timeline
  • Ability to demonstrate a high level of verbal and written English and another Asian language (Bahasa Indonesia,Chinese, Malay, Thai, Vietnamese, Tagalog)
  • Negotiable
  • Annual Leave (18 days) + medical leave (14 days)
  • Medical benefits & Insurance
  • Training subsidies for online courses and external training; Language courses.
  • Staff meals (Monday to Friday, free dinner and breakfast)
  • Massage services by professional in-house masseurs
  • In-house wellness classes (Muay Thai, beer yoga during working hours)
  • Creative workshops (cookie-painting, calligraphy, etc.)
  • Well-stocked pantry
  • Interest groups (set up your own and financially supported by the company)
  • Quarterly Team building events
  • Annual company day out
  • Mentorship programme
  • Annual Health Screening
  • Singapore

How to Apply:
Interested parties please press APPLY Button

(All Personal information will be used for recruitment purpose only) 

# There is no reward for this position!
Post Details
Posted By Shopee
Salary Negotiable
Payment per month
Location Singapore
Industry Information Technology
Classification Banking / Finance : Business / Retail / Private / Investment, Internal control, Loan / Credit analysis and approval / Mortgage, Other, Transactions / Securities
Job Type Full time
Working time Morning and Evening
Working days Monday to Friday
Qualification Degree or Above

Jobs data
Company Name:
Job Title:
Anti Money Laundering (AML) Specialist
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