AML Transaction Monitoring Analyst

4 weeks ago

Taguig, Philippines Holy Trinity University Full time

Your Role:

Conducts AML assessments, monitors flagged accounts, and collaborates with teams at the leading crypto brand in the Philippines.

Key responsibilities include:

  • Performing AML assessments of flagged accounts.
  • Analyzing customer transactions and activities; identifying and escalating potentially suspicious activities.
  • Conducting manual monitoring and additional user screening to flag and review accounts for further investigation.
  • Reviewing standard and enhanced due diligence documents and collaborating with internal stakeholders to ensure accurate information is obtained.
  • Preparing team reports as necessary.
  • Assisting in updating the team’s SOP as required.
  • Working cross-functionally with other relevant teams to implement improvements impacting customer experience.
About You:

The ideal candidate will have:

  • A degree from a reputable institution in business, accounting, legal management, or a related course.
  • Understanding of relevant issuances, rules, and regulations.
  • Strong analytical and problem-solving skills.
  • Excellent oral and written communication and interpersonal skills.
  • Good organizational skills with the ability to prioritize, manage multiple tasks, and adhere to strict deadlines.
  • At least 1 year of experience in a compliance or AML-related role and training for AMLA-related activities is preferred; fresh graduates are welcome to apply.
  • Certification as an AML Specialist or Sanctions Specialist, or willingness to be trained.
Compensation & Benefits:
  • Competitive salary package.
  • Hybrid work arrangement.
  • Healthcare benefits.
  • Opportunities for bonuses and performance incentives.
  • Access to wellness programs and employee engagement activities.
Training & Development:
  • On-the-job training for AMLA-related activities.
  • Opportunities for professional development and certification as an AML or Sanctions Specialist.
  • Support for continuous learning and skills enhancement.
Career Progression:

Potential for advancement within a fast-growing organization expanding beyond APAC.

Opportunities for career growth through cross-functional collaboration and impactful project involvement.

How to Apply:

Submit your application through the link from the company portal, ensuring all required information is included.

This job may close before the stated closing date, you are encouraged to apply as soon as possible.

#J-18808-Ljbffr

  • KYC/AML Transactions Monitoring Lead

    1 week ago

    Taguig, National Capital Region, Philippines Bizra Global Solutions, Inc. Full time ₱900,000 - ₱1,200,000 per year

    KYC/AML Transactions Monitoring Lead - BizRABizRA Global Solutions, Inc. is a business process outsourcing company focused on providing back-office services to local and off-shore entities. Successful candidates will be supporting our main and trusted partner, Telcoin. Telcoin a global financial service company via blockchain technology, legacy banking, and...

  • AML Transaction Monitoring Lead

    4 days ago

    Taguig, Philippines Coins.ph Full time

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

  • AML Transaction Monitoring Specialist

    4 days ago

    Taguig, Philippines Coins.ph Full time

    Coins.ph Taguig, National Capital Region, Philippines AML Transaction Monitoring Specialist Coins.ph Taguig, National Capital Region, Philippines 1 day ago Be among the first 25 applicants Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users....

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Taguig, Philippines Upcap Full time

    Conducts AML assessments, monitors flagged accounts, and collaborates with teams at the leading crypto brand in the Philippines. Your Role: Key responsibilities include: Performing AML assessments of flagged accounts. Analyzing customer transactions and activities; identifying and escalating potentially suspicious activities. Conducting manual monitoring and...

  • AML Transaction Monitoring Analyst

    4 days ago

    Taguig, Philippines Coins.ph Full time

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

  • AML Analyst

    13 hours ago

    Taguig, Philippines foodpanda hk Full time

    About the opportunity We at foodpanda Philippines, a part of the Delivery Hero Group delivering innovative fintech solutions, are looking for a sharp and motivated AML Analyst to join our growing Compliance Team. You will be instrumental in supporting our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring adherence to local...

  • AML Analyst

    1 week ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱1,200,000 - ₱2,400,000 per year

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • AML Analyst

    1 week ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱1,200,000 - ₱2,400,000 per year

    Company Descriptionfoodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • AML Financial Intelligence Unit Analyst

    2 weeks ago

    Taguig, Philippines GCash Full time

    GCash Taguig, National Capital Region, Philippines AML Financial Intelligence Unit Analyst Join to apply for the AML Financial Intelligence Unit Analyst role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and...

  • Senior Product Manager

    4 weeks ago

    Taguig, Philippines Coins.ph Full time

    Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...