AML Analyst

5 days ago

Taguig, Philippines foodpanda Full time

Overview

foodpanda Taguig, National Capital Region, Philippines

foodpanda is part of the Delivery Hero Group, the world’s pioneering local delivery platform. Our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Delivery Hero is headquartered in Berlin, Germany and has been listed on the Frankfurt Stock Exchange since 2017 as part of the MDAX index.

We are looking for a sharp and motivated AML Analyst to join our Compliance Team. You will support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, ensuring adherence to local and global regulatory standards.

You will report directly to the Chief Risk & Compliance Officer – Philippines and contribute to end-to-end compliance processes, from Customer Due Diligence (CDD) to transaction monitoring and suspicious activity reporting.

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 from the transaction monitoring system, identify suspicious activities, and escalate cases as necessary.
  • Draft Suspicious Transaction Reports (STRs) and coordinate timely filing to the Anti-Money Laundering Council (AMLC).
  • Support 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 to remain effective and up-to-date.
  • Participate in 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), BSP regulations (e.g., Circular Nos. 706, 1022, 1122), and 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.
What we offer
  • 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.

Delivery Hero Group information: DH Group operates in 70+ markets across Asia, Europe, Latin America, the Middle East, and Africa. Headquartered in Berlin, Delivery Hero started as a food delivery service in 2011 and now employs 40,000+ people globally; it is listed on the Frankfurt Stock Exchange and part of the MDAX index.

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