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Transaction Risk Investigator

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Manila, National Capital Region, Philippines beBeeRiskAssessment Full time ₱1,800,000 - ₱2,500,000
Job Overview:

We are seeking a skilled Transaction Monitoring Analyst to perform risk-based investigations on transaction monitoring alerts and cases.

The successful candidate will analyze customer and transaction information, assess normalcy, and conduct additional due diligence as necessary.

This role involves documenting investigations thoroughly, meeting individual KPIs and SLAs, and escalating high-risk alerts to AML Compliance.

To excel in this position, you should have strong analytical skills, excellent communication skills, and the ability to work well under pressure.