AML Analyst
Monee
Posted
3 weeks ago
Manila, National Capital Region, Philippines
Onsite
PHP 60K
Mid Level
Full Time
Sema Summary
The AML Analyst is responsible for ensuring compliance with AML regulations and managing the organization's AML software. This role involves reviewing and implementing compliance policies and training programs.
About Company
Monee is part of Sea, a leading global consumer internet company focused on providing financial services powered by technology. They offer mobile wallet services, payment processing, and credit solutions across the region.
Core Requirements
- Bachelor’s Degree in Business Administration, Economics, Law or similar
- 2-3 years of experience in Compliance and MLRO duties
- Compliance related accreditations (e.g., CAMS, ICA, CFE)
- Understanding of local & international regulatory environment
- High level of integrity and discretion
Responsibilities
- Review and implement AML policies and procedures
- Oversee AML compliance and management of AML software
- Perform role of Money Laundering Reporting Officer (MLRO)
- Identify and implement new legal and regulatory developments
- Collaborate with internal departments and regulatory bodies
- Establish and maintain AML training programs
- Monitor and analyze transaction alerts for suspicious activity
Must Have skills
Job Keywords
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