Compliance, Monee
1 week ago
Overview Compliance - Monee (Campus Recruitment 2026) role at Monee. Join to apply for the Compliance - Monee (Campus Recruitment 2026) role at Monee. Responsibilities Assist in reviewing customer profiles, transaction monitoring alerts, and escalated cases. Support the preparation of compliance reports and documentation for internal and regulatory purposes. Help coordinate audits, examinations, and regulatory queries, including gathering information and drafting responses. Participate in compliance projects and initiatives to strengthen AML/CFT frameworks, policies, and processes. Contribute to internal training materials and awareness sessions to promote regulatory compliance culture. Provide support in maintaining internal AML and Sanctions policies, including research on new regulatory developments. Qualifications Bachelor's degree in Finance, Business, Accountancy, Law, or a related field. Fresh graduates are welcome; prior internship experience in compliance, audit, or financial services is an advantage. Strong analytical and critical thinking skills, with keen attention to detail. Good written and verbal communication skills; able to liaise effectively with different stakeholders. Organised, proactive, and eager to learn in a fast-paced environment. Proficiency in Microsoft Excel, PowerPoint, and Word. Seniority level Entry level Employment type Full-time Job function Finance and Sales #J-18808-Ljbffr
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Product Manager, Investment Products
1 week ago
Singapore Monee Full timeOverview Product Manager, Investment Products - Monee. Join to apply for the Product Manager, Investment Products - Monee role at Monee. Responsibilities As the product manager, you will be responsible for leading the end-to-end development of innovative digital investment solutions. You will play a pivotal role in conducting competitive research, shaping...
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Campaign Management
1 week ago
Singapore Monee Full timeOverview Join to apply for the Marketing - Monee (Campus Recruitment 2026)role at Monee . Responsibilities Support the design, execution, and tracking of marketing campaigns across channels (social media, digital ads, in-app content, partnerships). Assist in creating clear and engaging marketing copy for campaigns, newsletters, ads, and social media posts....
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IT Compliance
1 week ago
Singapore Monee Full timeJoin to apply for the IT Compliance & Cybersecurity Lead role at Monee 1 day ago Be among the first 25 applicants Responsibilities Effectively work with cross-functional teams to drive compliance with local IT regulatory expectations by understanding the regulatory requirements, establishing policies and processes & engagement with Business, Operations,...
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GRIT Trainee
2 weeks ago
Singapore Monee Full timeJoin to apply for the GRIT Trainee - Regulatory Compliance role at Monee 2 days ago Be among the first 25 applicants About The Team The Regulatory Compliance team plays a critical role in ensuring the business operates with integrity and adheres to all applicable laws and regulations. The team oversees the implementation of compliance frameworks, conducts...
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IT Compliance
5 days ago
Singapore Monee Full timeIT Compliance & Cybersecurity Analyst - Financial Service Join to apply for the IT Compliance & Cybersecurity Analyst - Financial Service role at Monee The IT Compliance & Risk unit within SeaMoney is responsible for managing the Information Technology and Cyber Security risk profiles, including risk identification, management and mitigation across the group...
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Financial Crime Compliance, Advisory
1 week ago
Singapore Monee Full timeJoin to apply for the Financial Crime Compliance, Advisory - MariBank role at Monee 2 days ago Be among the first 25 applicants Join to apply for the Financial Crime Compliance, Advisory - MariBank role at Monee Get AI-powered advice on this job and more exclusive features. Conduct comprehensive reviews of high-risk customer profiles and escalated cases,...
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Regional Treasury Specialist
5 days ago
Singapore Monee Full timeJoin to apply for the Regional Treasury Specialist role at Monee Overview Regional Treasury Specialist position with responsibilities spanning end-to-end regional treasury strategy execution, risk and compliance collaboration, banking relationships, and Treasury Management System development. Responsibilities Assist in developing and executing the
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Product Manager, User
1 week ago
Singapore Monee Full timeProduct Manager, User & Onboarding - Digital Banking at Monee. Join to apply for the Product Manager, User & Onboarding - Digital Banking role at Monee. Responsibilities As the product owner, drive the end-to-end product life cycle of customer onboarding (including retail, SME and corporate), and profile management, from ideation, design, technical...
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Product Development Specialist
1 week ago
Singapore Monee Full timeProduct Development Specialist - Insurance Join to apply for the Product Development Specialist - Insurance role at Monee . Job Description Create, develop, and manage new and existing digital insurance products. Conduct market research on new insurance product developments and prepare analysis to provide insights on the market. Prepare new product proposal...
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IT Compliance
1 week ago
Singapore Shopee Full timeIT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026)Join to apply for the IT Compliance & Cybersecurity Analyst, Financial Service (Campus Recruitment 2026)role at Shopee . About The Team Shopee will prioritize applicants who have a current right to work in Singapore and do not require visa sponsorship . Please note that you can...