AML Analyst

12 hours ago

Taguig, Philippines foodpanda Full time

AML Analyst foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform. We deliver an amazing experience—fast, easy, and to your door—across more than 70 countries worldwide. Foodpanda Philippines, a part of the Delivery Hero Group, is seeking 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 and global regulatory standards. Responsibilities Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing customers in line with internal policies and BSP regulations. Analyze alerts generated by the transaction monitoring system, identify suspicious activities, and elevate cases as necessary. Draft Suspicious Transaction Reports (STRs) and coordinate timely filing to the Anti‑Money Laundering Council (AMLC). Support the implementation and enhancement of the AML/CTF Compliance Program tailored to the Philippine market and aligned with BSP circulars and AMLA requirements. Assist with internal compliance reviews, audits, and regulatory examinations. Liaise with government and regulatory bodies (e.g., AMLC, BSP) for lawful requests and investigations. Help develop and maintain internal AML policies and procedures, ensuring they remain effective and up‑to‑date. Participate in the delivery of AML/CTF training and awareness sessions across the organization. Maintain accurate documentation of AML processes and investigations. Stay abreast of local regulatory updates, emerging AML/CTF risks, and industry trends. Qualifications Minimum of 2–3 years of experience in AML, compliance, or financial crime investigation, preferably in a BSP‑supervised institution or fintech environment. Strong understanding of the Anti‑Money Laundering Act (AMLA) and BSP regulations (e.g., Circular Nos. 706, 1022, 1122) as well as AMLC reporting requirements. Working knowledge of e‑KYC, sanctions screening, and risk‑based approaches. Excellent analytical, investigative, and decision‑making skills. Strong attention to detail and ability to handle confidential information with discretion. Effective communication skills, both verbal and written. Familiarity with AML monitoring systems/tools is an advantage. CAMS, CFE, or local AML certification is a plus but not required. Benefits A dynamic and challenging work environment. A company committed to developing you personally and professionally. A great working atmosphere with regular company and team events. A vibrant and international team committed to diversity and inclusion. Responsibility from day one in a fast‑growing and global company. Other benefits include free food, health and dental insurance, and learning and development opportunities Location: Taguig, National Capital Region, Philippines. #J-18808-Ljbffr

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