AML Transaction Monitoring Analyst

3 days 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 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

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