Transaction Monitoring Advisor

3 days ago

Makati City, National Capital Region, Philippines beBeeExpertise Full time ₱4,000,000 - ₱8,000,000
Senior Transaction Monitoring Specialist

A Subject Matter Expert in transaction monitoring provides strategic support and training sessions to analysts and quality controllers. The role involves addressing procedural and policy-related questions, disseminating new policy issuances, and collaborating with stakeholders.

Key Responsibilities:
  • Providing advisory support on transaction monitoring policies and procedures.
  • Conducting learning sessions for project team members, including creation/updating of financial crime-related training materials and facilitation of training.
  • Maintaining high internal quality standards through creation, development, and continuous updating of quality metrics, gathering and analyzing quality data, and establishing quality programs.
Requirements:
  • Bachelor's degree or equivalent qualification.
  • At least 5 years of experience or extensive knowledge in anti-money laundering (AML) regulatory and non-regulatory requirements, know-your-client (KYC) onboarding/regular review, external investigative reporting, or equivalent.
  • Experience handling confidential information with discretion and focus on maintaining client privacy.
  • Supervisory experience in team management is a plus.
  • Experience in KYC quality control/assurance or equivalent.
  • Experience working in consulting firms.
  • AML certification and/or accreditation is an advantage.
  • Intermediate knowledge in Microsoft Excel.

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