Aml Quality Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products.

The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.

  • Quality Assurance Reviews: Conduct comprehensive reviews and assessments of the organization's AML policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practices.
  • Testing and Analysis: Perform detailed testing of AML processes and systems to identify deficiencies or areas for improvement. This includes reviewing transactional data, customer profiles, and alerts generated by AML systems.
  • Compliance Monitoring: Monitor the effectiveness of AML controls and procedures on an ongoing basis to detect any potential gaps, weaknesses, or instances of noncompliance.
  • Reporting and Documentation: Prepare clear and concise reports documenting findings from quality assurance reviews and testing activities. Communicate these findings to relevant stakeholders and provide recommendations for remedial actions.
  • Process Improvement: Collaborate with AML compliance teams to identify process inefficiencies and propose enhancements to streamline AML operations while maintaining regulatory compliance.
  • Training and Education: Assist in developing and delivering AML training programs to employees across the organization to raise awareness and understanding of AML policies, procedures, and regulatory requirements.
  • Regulatory Compliance: Stay updated with relevant AML laws, regulations, and industry trends. Ensure that the organization's AML program adheres to all applicable regulatory requirements.
  • Risk Assessments: Participate in risk assessments related to AML activities and provide insights and recommendations to enhance risk mitigation strategies.

Requirements:

  • Bachelor's degree in finance, business, or a related field (or equivalent work experience).
  • Strong understanding of antimoney laundering laws, regulations, and industry best practices.
  • Knowledge of AML compliance frameworks, risk assessment methodologies, and transaction monitoring systems.
  • Experience in conducting quality assurance reviews or audits within the financial services industry.
  • Excellent analytical skills with the ability to identify patterns, trends, and anomalies in data.
  • Detailoriented with exceptional documentation and reportwriting skills.
  • Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels.
  • Ability to work independently and prioritize tasks to meet deadlines.
  • Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are a plus

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