Anti-Money Laundering (Transaction Monitoring), Monee

Moneep

1-3 Years

Indonesia

Posted a month ago
Be among the first 10 applicants

Job Description

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
Flexible, adaptable and meticulous
Ability to multitask, prioritise and manage time effectively
Good working knowledge of MS Office (Excel, Word)

More Info

Job Type:

Industry:

Function:

Employment Type:

About Company

Moneep

Job ID: 151181485

Jobs by Skill - IT

Jobs by Skill - Non IT

International Jobs

Last Updated: 14-07-2026 04:18:42 PM

Homejobs in IndonesiaAnti-Money Laundering (Transaction Monitoring), Monee

Similar Jobs

Anti-Money Laundering (Transaction Monitoring), Monee

MoNeed

1-3 yrs

Indonesia

Skills:

Excel, Ms Office, AML Transaction Monitoring, Word

Accounting Manager | Monee

Shopee

Indonesia

Skills:

Microsoft Office, Excel, IFRS

Anti-Money Laundering (Customer Due Diligence), Monee

Moneep

1-3 yrs

Indonesia

Skills:

Excel, Ms Office, Customer Due Diligence, periodic reviews, payments screening, Word, new-to-bank onboarding, Transaction Monitoring, AML CDD, trigger event reviews, regulatory frameworks, ongoing name screening