Anti-Money Laundering Operations - Transaction Monitoring Senior Analyst

Key Responsibilities: Transaction Monitoring: Monitor transactions in real-time within ShopeePay, identifying potential suspicious activity, such as money laundering, fraud, or terrorist financing. Investigation and Reporting: Conduct detailed investigations into flagged transactions to determine whether they are suspicious or compliant with regulations. Document findings and escalate cases as necessary, creating Suspicious Transaction Reports (SARs) endorsements to Compliance team. Risk Assessm