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Monee

AML Analyst

Monee

Posted

3 weeks ago

Manila, National Capital Region, Philippines

Onsite

PHP 60K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

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

Compliance knowledgeAnalytical skillsAttention to detailProblem-solving skillsCommunication skills

Job Keywords

AMLComplianceRisk ManagementFinancial ServicesRegulatory Affairs

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