Financial Crimes Analyst | WFH | Weekends Off | Up to PHP70K

Guardians of Financial Trust Our client, iCash , is a leading Canadian fintech company transforming how people access short-term credit with fairness, speed, and security. Trusted by thousands of customers, iCash combines cutting-edge technology with a strong compliance culture to deliver safe and responsible financial solutions. With its unwavering commitment to ethical lending and regulatory excellence, iCash stands out as a pioneer in digital finance-providing not just financial services, but also peace of mind. Joining their team means being part of an organization where integrity, growth, and innovation converge to protect customers and communities worldwide. Job Description As a Financial Crimes Analyst , you will investigate suspicious activity, assess potential risks, and support compliance with AML/ATF regulations. This role demands sharp analytical skills, strong regulatory knowledge, and a proactive mindset to safeguard financial systems and ensure customers are protected. Job Overview Employment type: Full-timeShift: Night shift, 9 AM to 6 PM EST, Monday to Friday, Weekends OffWork setup: Permanent WFHSalary: PHP 50,000.00 - PHP 70,000.00 Exciting Perks Await Competitive Salary Package Night differential pay to maximize your earnings Permanent WFH arrangement HMO coverage with free dependent upon regularization Fixed weekends off Salary Advance Program through our banking partner Unlimited upskilling through Emapta Academy courses Free 24/7 access to our office gyms Exclusive Emapta Lifestyle perks Unlimited opportunities for employee referral incentives Standard government and Emapta benefits Total of 20 annual leaves to be used at your own discretion Fun engagement activities for employees Mentorship and exposure to global leaders and teams Career growth opportunities Diverse and supportive work environment The Qualifications We Seek Experience: 2+ years in financial crime investigations within banking or fintech. Technical Skills: Skilled in investigation programs, customer due diligence (CDD), and enhanced due diligence (EDD). Tools Knowledge: Familiarity with Actimize, Seon, Oracle, Lexis Nexis, Visa Risk Manager, Refinitiv, or similar tools. Education: Bachelor's degree in accounting, business administration, criminology, political science, or related fields. Certifications: CAMS, CFCS, or other AML/Financial Crimes certifications (asset but not required). Strengths: Excellent analytical skills, proactive mindset, strong problem-solving, and ability to adapt to evolving threats. Your Daily Tasks Conduct thorough and timely review of alerts generated by transaction monitoring systems to identify and assess potential financial crime events. Filter transactional data, customer information, and other relevant records to proactively identify and escalate emerging financial crime patterns. Collaborate with internal teams to develop and implement enhanced financial crime detection strategies and controls. Perform Enhanced Monitoring of high-risk clients in line with company policies and procedures. Ensure strict adherence to Canadian Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations. Prepare relevant reports and documentation as required by internal and external stakeholders. Assist in the development, review, and refinement of financial crime policies and procedures. Stay current on financial crime regulations and emerging typologies. Work closely with the Financial Crime Level 2 team to identify gaps or opportunities to improve overall financial crime defenses. Welcome to Emapta Philippines Join a team that values camaraderie, excellence, and growth. Recognized as one of the Top 20 Dream Companies of Filipinos in 2024, Emapta stands proudly alongside industry giants, offering stability and exciting career opportunities. #J-18808-Ljbffr