Transaction Investigation Officer

2 days ago

Metro Manila Philippines Salmon Group Ltd Full time

Join to apply for the Transaction Investigation Officer role at Salmon Group Ltd

Salmon is a fast-growing consumer FinTech group, founded in July 2022 with the vision of creating the best credit-led, technology-centric bank in Southeast Asia. We chose the Philippines to be our first market and are now a licensed bank and consumer-lending group.

Salmon was founded by three Co-founders who built and held senior leadership positions at Tinkoff, a highly successful tech-enabled bank that reached a market capitalization of more than US$20bn.

Salmon has built a highly qualified and global team of finance and technology professionals and is backed by world-class investors, which include International Finance Corporation (a member of the World Bank Group), Lunate (an investment management vehicle affiliated to the sovereign wealth fund of Abu Dhabi), and other prominent Fintech investors.

We are building a financial technology business that works impeccably 24x365, creating thousands of jobs and providing high quality access to finance for millions of Filipinos — and would love to have you join us on this journey. The new world is ours to discover together.

Key Responsibilities
  • Monitor daily transactions across various channels to identify unusual or suspicious activity.
  • Perform data-driven analysis of customer behavior and transaction patterns to flag potential risks.
  • Investigate escalated or flagged transactions and prepare documentation for further action.
  • Interaction with clients within transaction investigation/confirmation
  • Collaborate with compliance, fraud, and customer service teams to resolve transaction-related issues.
  • Recommend process improvements and risk controls based on analytical findings.
  • Maintain knowledge of industry best practices, regulatory requirements (e.g., AML, KYC), and company policies.
  • Support internal audits and regulatory inquiries related to transaction monitoring.
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