Anti Fraud & AML, ShopeePay

MoNeed

2-4 Years

Indonesia

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Posted a month ago

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Job Description

Job Description

Handle projects related to the revamp and enhancement of AML rules for users and merchants.
Create and develop new AML rules to improve detection and prevention systems.
Collaborate with cross-functional teams involved in AML development and improvement.
Work closely with relevant stakeholders to ensure alignment and effective execution of ongoing AML-related projects.
Prepare and submit weekly reports to Bank Indonesia on findings related to users/merchants involved in supporting online gambling.
Coordinate with the Compliance Team for report submission and ensure the report is sent to Bank Indonesia after approval by management.
Explore the internet to identify online gambling websites that support ShopeePay as a payment method.
Ensure all findings are acted upon and reported to relevant regulators, including PPATK, Kominfo, and Bank Indonesia.
Review suspicious activity reports (SAR) prepared by AML Investigation Level 1.
Conduct thorough checks and provide corrections or feedback on the reports.
Assess and decide whether the reported activity qualifies as suspicious or not.
Prepare and submit suspicious activity reports to the regulator (PPATK) after obtaining approval from the Anti-Fraud & AML Lead, Compliance Team, and Director.
Conduct quality control reviews on investigations performed by the AML Investigation Level 1 team.
Provide detailed feedback and corrections to ensure investigation accuracy and compliance.
Ensure consistency and adherence to AML policies and standards.
Perform reviews on a weekly basis and maintain proper records of QA results and findings.
Receive and handle official data requests from PPATK related to ongoing investigations involving ShopeePay users/merchants
Provide necessary user/merchant information, such as user/merchant profiles and transaction details, in compliance with legal and company policies.
Report users involved in illegal transactions to the compliance team and management, including requesting approval for deactivation.
Execute users deactivation after approval.