AML Transaction Monitoring Expert

Department: AML Operations Employment Type: Full-time Work Set-Up: Work-from-home Work Schedule: Rotational shifts (including nights, weekends, and holidays) Job Overview We are looking for a detail-oriented AML Operations Analyst to join our AML compliance team. You will act as the first line of defense against financial crime. You will perform Level 1...

Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever...

Gratitude Philippines is seeking an AML & Transaction Monitoring Training Associate Manager to coordinate and oversee training operations for clients from an on-site location in Taguig. The role requires 7–8 years of experience in Training and Development with a strong focus on regulatory compliance and AML/Transaction Monitoring, plus supervisory...

The AML Specialist (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong...

Gratitude Philippines is seeking a Capability Development Manager to lead internal and external training operations, ensuring effective delivery, compliance, and alignment among stakeholders. The role focuses on coaching, program development, and regulatory knowledge across teams and clients.The position requires significant experience in Training &...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko Sentral...

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...

Transaction Monitoring - Customer Journey Expert Shape the Future of Transaction Monitoring at ING Do you enjoy turning complex challenges into practical solutions? Are you passionate about using data, technology, and collaboration to create better outcomes? At ING, we're looking for a Customer Journey Expert to help evolve our global Transaction Monitoring...

*JOB TITLE: AML & Transaction Monitoring Training Associate Manager | Business Interlock Assoc Manager**WORK SETUP: Onsite - Taguig*WORK SHIFT: Night Shift, Weekends Off**SALARY BUDGET: Confidential (Will be discussed during job offer)**OVERALL PURPOSE:*The Capability Development Manager coordinates and oversees internal and external training operations for...