Anti-Money Laundering Analyst

5 hours ago

Metro Manila Philippines ShopeePay Full time

ShopeePay National Capital Region, Philippines Anti-Money Laundering Analyst The AML Senior Analyst (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong understanding of transaction monitoring processes, financial crime risks, and e-wallet technologies. Key Responsibilities Monitor transactions in real-time within ShopeePay, identifying potential suspicious activity such as money laundering, fraud, or terrorist financing. Conduct detailed investigations into flagged transactions to determine whether they are suspicious or compliant with regulations. Document findings and elevate cases as necessary, creating Suspicious Transaction Reports (SARs) endorsements to the Compliance team. Apply risk-based approaches to evaluate the potential for illegal activities based on transaction patterns, account behaviors, and other red flags. Ensure that transactions are analyzed according to the established AML risk parameters. Ensure that all transaction monitoring and investigation activities comply with relevant AML laws, including local regulatory bodies and international financial institutions. Work closely with other departments, including Compliance, Legal, Operation units, and Product teams, to resolve complex cases, implement effective transaction monitoring controls, and streamline investigation workflows. Maintain clear and comprehensive records of all investigative actions and decisions. Prepare reports and provide evidence for audits and examinations by regulatory authorities. Analyze large volumes of transaction data to identify emerging trends in money laundering schemes. Make recommendations for improving the transaction monitoring system based on identified trends. Manage case queues efficiently, ensuring that high-risk cases are escalated promptly and low-risk cases are cleared promptly. Stay updated with the latest AML practices, regulatory requirements, and technological advancements. Assist in improving AML systems and processes to increase efficiency and reduce false positives. Skills & Qualifications Educational Background: Bachelor’s degree in Finance, Business, Law, or a related field is preferred. Certifications: Certification in Anti-Money Laundering (e.g., CAMS, ICA) is preferred, but not required. Experience: Minimum 3 years of experience in AML transaction monitoring, investigations, or compliance within financial services, e-wallets, or fintech companies. Technical Skills: Proficiency in using financial crime detection tools and platforms. Strong analytical skills with the ability to review and interpret transaction data. Knowledge: Sound understanding of AML laws and regulations, including KYC (Know Your Customer), AML behavior and patterns. Knowledge of e-wallet technologies and digital payment systems is a plus. Communication Skills: Strong written and verbal communication skills, with the ability to document investigations clearly and concisely. Attention to Detail: Excellent attention to detail with the ability to identify patterns and anomalies within complex datasets. Problem-Solving: Ability to think critically and make decisions based on incomplete or ambiguous information. Referrals increase your chances of interviewing at ShopeePay by 2x #J-18808-Ljbffr

  • Anti-Money Laundering Analyst

    3 days ago

    Manila, National Capital Region, Philippines ShopeePay Full time ₱900,000 - ₱1,200,000 per year

    TheAML Senior Analyst (Transaction Monitoring)will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong...

  • Anti-Money Laundering Specialist

    2 weeks ago

    , , Philippines Paysera Business Full time

    About us: Paysera is the first fintech company in Lithuania and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally. Our services range from a payment gateway for e-shops, a finance management app, money transfers, and a parcel locker network.With over 1 million app downloads and growing, we aim to...

  • Anti-Money Laundering Specialist

    2 days ago

    , , Philippines Paysera Full time

    About us: Paysera is Lithuania’s first fintech company and an EU-licensed e-money institution. We provide fast, convenient, and affordable financial services globally, including a payment gateway for e-commerce, a finance management app, money transfers, and a parcel locker network. Explore our full range of innovative products on our website. As an...

  • Anti-Money Laundering Operations

    2 weeks ago

    Manila, Philippines Monee Full time

    Anti-Money Laundering Operations - Transaction Monitoring Senior Analyst Experienced (Individual Contributor) Department Operations 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...

  • Senior Analyst | Anti-Money Laundering and KYC

    4 weeks ago

    Manila, Philippines Macquarie Bank Limited Full time

    Senior Analyst | Anti-Money Laundering and KYC Join our Counterparty Lifecycle Management team, which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining high standard of quality and efficiency. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of...

  • Senior Analyst | Anti-Money Laundering and KYC

    4 weeks ago

    Manila, Philippines Macquarie Group Full time

    Senior Analyst | Anti-Money Laundering and KYC Join our Counterparty Lifecycle Management team, which is responsible for ensuring seamless transitions and updates for our corporate clients, maintaining high standard of quality and efficiency. While Macquarie offers hybrid working for many of our roles, this role does require 3 days a week in our office...

  • Money Laundering Reporting Officer

    1 week ago

    Manila, National Capital Region, Philippines Revolut Full time $90,000 - $120,000 per year

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 60+ million customers get more from their money every day.As we continue our...

  • Compliance Officers

    3 weeks ago

    , Metro Manila, Philippines Sterling Bank of Asia, Inc. Full time

    Compliance Officers (AML, Compliance Testing, Regulatory) Anti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank’s employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due...

  • KYC Analyst

    2 weeks ago

    Manila, Philippines Monee Full time

    Monee Manila, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the KYC Analyst - ShopeePay role at Monee Monee Manila, National Capital Region, Philippines Join to apply for the KYC Analyst - ShopeePay role at Monee Job DescriptionWe are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to...

  • Onboarding eKYC Analyst

    4 days ago

    Manila, Philippines Monee Full time

    Onboarding eKYC Analyst - Onboarding Operations, MariBank Monee Manila, National Capital Region, Philippines Join to apply for the Onboarding eKYC Analyst - Onboarding Operations, MariBank role at Monee Job Description The role revolves around MariBank's customer onboarding process, participating in Anti-Money Laundering monitoring and rigorous Customer Due...