Transaction Monitoring Professional

1 day ago

Manila, National Capital Region, Philippines beBeeTransaction Full time ₱900,000 - ₱1,200,000
Quality Assurance Specialist - Transaction Monitoring

We are seeking a skilled Quality Assurance Specialist to join our team, focusing on Transaction Monitoring. This role requires attention to detail and strong analytical skills.

  • The selected candidate will conduct regular quality assurance reviews of transaction monitoring alerts and investigations to ensure adherence to internal policies, procedures, and regulatory requirements.
  • This position involves providing structured coaching and constructive feedback to the Transaction Monitoring team to enhance accuracy, timeliness, and overall quality of alert disposition and case escalation.
  • The Quality Assurance Specialist will identify operational and procedural gaps in transaction monitoring workflows, perform root cause analysis, and recommend process enhancements to support compliance effectiveness and risk mitigation.
  • Key responsibilities include compiling and delivering comprehensive QA reports and dashboards, including key metrics, quality trends, and actionable insights, to senior management and stakeholders.
  • This role also involves designing, implementing, and facilitating training programs tailored to Transaction Monitoring processes and typologies, ensuring team members are equipped with current AML knowledge, red flag indicators, and QA expectations.
Requirements:
  • Bachelor's degree in Business Administration, Banking, Finance, or a related discipline.
  • Minimum of 3 years of experience in AML, with a focus on Transaction Monitoring or Quality Assurance in financial crime operations.
  • Preferably with experience conducting QA reviews, audits, or assessments specific to financial institutions or AML programs.
  • Strong knowledge of AML laws and regulatory frameworks, especially those related to suspicious transaction monitoring and reporting.
  • Excellent command of English with strong written and verbal communication skills for delivering clear and actionable feedback.
  • High attention to detail and robust analytical and problem-solving skills.
  • Proven ability to manage multiple priorities and meet tight deadlines without compromising quality.
  • Strong team player with the ability to work independently and collaboratively across departments.
  • Willingness to work on-site.

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