AML Financial Intelligence Unit Analyst

4 weeks ago

Taguig, Philippines GCash Full time

AML Financial Intelligence Unit Analyst GCash, Taguig, National Capital Region, Philippines Responsibilities Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities. Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert. Conduct comprehensive investigations, documenting findings and recommended actions. Collaborate with compliance teams to escape issues and ensure timely resolution. Maintain up-to-date knowledge of AML regulations, trends, and best practices. Participate in the development and enhancement of monitoring tools and processes. Conduct ongoing monitoring of high-risk accounts and transactions. Assist in the preparation of AML Legal Orders Requests. Assist in the preparation for regulatory examinations and audits. Assist the AML FIU Manager in managing the alerts generated by the AML systems or case referrals. Ensure the effectiveness of the AML systems. Prepare detailed reports and findings to senior management and regulatory bodies as necessary. Evaluate policies/procedures and ensure consistency with relevant AML regulations. Other duties as assigned. Qualifications Bachelor’s degree in finance, business administration, criminal justice, or related field (or equivalent experience). 3 to 5 years of experience in financial services, with a focus on AML, KYC, and CTF. Strong analytical skills with the ability to interpret complex data. Familiarity with AML regulations. Experience using AML monitoring software and case management systems. Excellent written and verbal communication skills. Strong attention to detail and organizational skills. Ability to work independently and within a team environment. SQL knowledge is a plus. Certifications such as CAMS or CTMA are a plus. What We Offer Opportunity for career growth and development in the #1 FinTech company in the country. Working with a dynamic and highly collaborative team who want to change the game. A company that values its people with a highly competitive and flexible compensation and benefits package. Seniority level Mid-Senior level Employment type Full-time Job function Analyst #J-18808-Ljbffr

  • AML Financial Intelligence Unit Analyst

    4 weeks ago

    Taguig, Philippines GCash Full time

    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 convenient financial solutions for the nation! G ka ba? Join the G Nation today! Responsibilities Review and analyze transactional data to identify patterns indicative...

  • Head of AML and CTPF

    2 weeks ago

    Taguig, National Capital Region, Philippines UNO Digital Bank Full time ₱1,200,000 - ₱3,600,000 per year

    UNO Digital Bank is redefining what compliance leadership looks like in digital banking—proactive, data-driven, and ethical. As part of our Compliance Leadership Team, you will shape the future of responsible banking and financial integrity in the Philippines.As the Head of AML/CTPF, you will lead UNO Digital Bank's enterprise-wide framework on Anti-Money...

  • Cyber & Financial Crime Lead - Fintech

    4 weeks ago

    Taguig, Philippines Michael Page Full time

    Join a pioneer team. Enjoy market-aligned salaries & benefits. About Our Client About Our Client The company is a leading financial services company with a strong presence in Southeast Asia. Job Description Strategic Leadership Leads the development and execution of the cyber and financial crime strategy. Ensures alignment of risk mitigation initiatives with...

  • Compliance Specialist

    2 weeks ago

    Taguig, Philippines Sun Life Financial Full time

    Job Description You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights....

  • AML Analyst

    2 weeks ago

    Taguig, Philippines Tata Consultancy Services Full time

    sourcing associate at Tata Consultancy Services Job Description: Review of Daily Violations Review of Monthly Alerts Quality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve) Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour. Escalate to Level 2 where...

  • Compliance Specialist

    2 weeks ago

    Taguig, Philippines Sun Life Financial Full time

    Compliance Specialist page is loaded## Compliance Specialistlocations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic...

  • AML Institutional Risk Assessment

    4 weeks ago

    Taguig, Philippines Private Advertiser Full time

    Job Responsibilities: Lead the Institutional Risk Assessment (IRA) process to identify and evaluate AML risks across products, services, and customers. Develop and implement risk assessment methodologies based on regulatory guidance and industry best practices. Assess inherent risks, control effectiveness, and residual risks to determine the organization’s...

  • Business Intelligence Analyst

    2 weeks ago

    Taguig, Philippines TALENTMATE Full time

    Business Intelligence Analyst Location: Remote (Philippines) Work Hours: Philippine work hours (potentially 5 am to pm) Overview We are seeking a highly analytical and solution-oriented Business Intelligence Analyst to support data-driven decision-making across the organization. The ideal candidate will be experienced in Power BI, SQL, and Excel, with the...

  • Junior Risk and Compliance Officer

    3 weeks ago

    Taguig, Philippines ColCap Financial Group Full time

    Join to apply for the Junior Risk and Compliance Officer role at ColCap Financial Group . Generally to work closely with Legal, Risk and Compliance Executive based in Sydney and assist with risk and compliance related activities. Principal Accountabilities Complaint Handling Assist with handling of complaints (internal and external complaints); Assisting...

  • AML Transaction Monitoring Analyst

    3 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...