Anti-Money Laundering (Transaction Monitoring), Monee
Experienced (Individual Contributor)
Location Jakarta
Department Operations
Monee is a leading digital payments and financial services provider in Southeast Asia, with a growing presence in Latin America. Its mission is to better the lives of individuals and businesses in the region with financial services through technology.
Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and insurtech. By leveraging technology and strategic partnerships, Monee aims to drive greater digital financial inclusion, convenience, and accessibility for individuals and small businesses across Southeast Asia and Latin America.
Monee is part of Sea Limited, a global technology company.
Job Description:
- Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
- Responsibilities focus primarily on transaction monitoring,



but may involve other aspects of customer due diligence (ad-hoc, where required)
- Actively adhere to, and also maintain standard operating procedures and record keeping documents
- Support other ad-hoc projects where required (e.g. UAT, screening)

Requirements:
- A Bachelor’s Degree in any field would be preferred
- Possess at least 1 year of AML Transaction Monitoring experience
- Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
- Beneficial to have general knowledge of regulatory frameworks and requirements in Singapore .
- Fluent verbal and written communication skills in English
- Strong analytical, communication, and process development skills
- Adaptable, adaptable and meticulous
- Ability to multitask, prioritise and manage time effectively
- Good working knowledge of MS Office (Excel, Word)

📌 Anti-Money Laundering (Asia)
🏢 Monee
📍 Asia