Global Transaction Monitoring Specialist – AML/Compliance

The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards. FCU teams collaborate...

About the Team:The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards. FCU...

Citco Group Limited in Makati, Philippines, is seeking a Transaction Monitoring Specialist to support the C2S team in executing transaction monitoring processes and ensuring regulatory compliance across client entities.You will collaborate with C2S colleagues located in multiple offices globally, helping to monitor transactions, identify anomalies, and...

Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial...

Job Description Join Our Team at Paynamics Technologies Inc.! Company Description As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space. We deliver end-to-end payment infrastructure that empowers every layer of the economy - from SMEs and conglomerates to government agencies...

Job DescriptionCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.For more information about Citco, please visit www.citco.comAbout The...

AML Transaction Monitoring Analyst – Level 2Job OverviewWe are looking for an experienced AML Transaction Monitoring Analyst to join our team and support financial crime risk management activities.The role will focus on Level 2 Transaction Monitoring investigations, including complex alert reviews, holistic account analysis, identification of AML/CTF...

The AML Compliance Officer is responsible for maintaining the bank's Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) program. This role manages and implements the institution's Money Laundering and Terrorism Financing Prevention Program (MTPP) in strict alignment with Bangko Sentral ng Pilipinas (BSP) regulations, the Anti-Money Laundering...

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit About the Team & Business Line: ...