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

Date Posted: Posted30+ hari yang lalu
Salary:
Shopee
Jakarta
Apply Now Whatsapp to Friend Save This Job

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

Related Jobs

  • -
    Apply Now

  • Baru Supplier Quality engineer

    - Posted2 hari yang lalu
    Apply Now

    Experienced in manufacturing process and quality control. Support Supplier CIP (Continuous Improvement Program) - Support supplier to use the quality tools to…

  • Sales- Indonesia

    - Posted8 hari yang lalu
    Apply Now

    Of building profitableenterprises from ground up. Have a customer first mentality. Are excellent listeners and know how to ask effective follow-on questions.

  • Baru Consumer Relationship Officer

    Danamon
    - Posted2 hari yang lalu
    Apply Now

    Memberikan pelayanan kepada nasabah sesuai standar service yang berlaku. Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon…

  • Baru MASTER

    - Posted6 hari yang lalu
    Apply Now

    Organize and lead the overall operation of the ship in accordance with applicable procedures, rules and regulations so that ship operations can run properly and…

Job Detail

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

Contact Shopee

Sponsored by

https://halokerja.id connects jobseekers and recruiters by accurately matching candidate profiles to the relevant job openings through an advanced 2-way matching technology. While most job portals only focus on getting candidates the next job, Shine focuses on the entire career growth of candidates.

Quick Links
Jobs By Industry
Latest Job
Copyright © 2026 halokerja.id . All Rights Reserved.