AML Compliance Associate

Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.

• This role will lead AML Compliance to ensure compliance to the AML Act (RA 9160) and ensures that related AML/TF/PF laws, rules, and regulations are monitored, cascaded, and implemented by the organization.
• This role will also lead the management and implementation of the organization's Money Laundering and Terrorist Financing Program (MTPP)
• This role shall also be tasked in ensuring internal stakeholders have support through advisory and recommendations in areas such as Product...