AML Investigator

Select how often (in days) to receive an alert: Business Unit: Compliance Group Department: About BDO BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services. Guided by our brand promise “We Find Ways,” we are committed to delivering easy, reliable, and customer-focused...

Western Union is seeking an AML Monitoring professional in the Philippines to analyze data and detect suspicious activity within the network. You will join the Consumer Monitoring and Investigation team to report findings and contribute to process improvements.The role requires fluency in Japanese and English, strong analytical skills, and a collaborative...

About The Role We're looking for a passionate individual to join our team and play a vital role in safeguarding our financial systems. In this role, you'll be on the frontlines preventing illegal activities like money laundering, terrorism financing, and fraud.This position requires a flexible shift schedule . Your Mission Verifying customer and business...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators and Product teams to improve monitoring controls.You will join a Compliance-focused, global fintech environment...

The Western Union Company is seeking a KYC Specialist to investigate cases requiring enhanced due diligence. You will conduct customer interviews, analyze activity, and determine appropriate actions while adhering to company policies.The role supports AML compliance and requires strong English and Spanish communication skills. The position is hybrid, with...

Role Requirements In this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a KYC Specialist, you will play a pivotal role in investigating customer cases requiring enhanced due diligence. This includes reviewing and understanding the customer behavior, their relationship with counterparties, economic...

Makati Head Office, Bel-air, City Of Makati, Metro Manila, National Capital Region ( Ncr ), Philippines ..+ 1 Special Projects Engagee Job Description A detail-oriented and analytical professional role supporting Anti-Money Laundering (AML) operations through the timely review, analysis, and disposition of transaction monitoring alerts. Key...

This position is responsible for the management and on-going development of procedures to analyze possible suspicious activity by customers and agents of Western Union and its affiliates to minimize exposure of the company to potential risk. The incumbent has responsibility for anti-money laundering requirements for assigned functions and decision...