SeaBank - Transaction Monitoring - Layer 2 (Contract-Based)

Date Posted: Posted30+ hari yang lalu
Salary:
Shopee
Jakarta
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Job Description

Review transaction monitoring alerts performed by L1 and maintains transaction surveillance records

Assist in the preparation of periodic reports, audits, or testing of AML/CFT programs and controls
At least 1 (one) year experience in AML/KYC role

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

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Job Detail

  • Job Id
    08d046842343c7f0
  • Location
    Jakarta
  • Company
    Shopee
  • Type
    Private
  • Employment Status
    Permanent
  • Positions
    Available
  • Career Level
    Experience
  • Gender
    Male/Female

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