Senior Transaction Monitoring Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeTransactionMonitoring Full time ₱900,000 - ₱1,200,000
Job Overview:

This is a challenging role that requires a strong understanding of transaction monitoring processes, financial crime risks, and e-wallet technologies. As an Anti-Money Laundering Operations Transaction Monitoring Analyst, you will play a critical role in identifying and investigating potentially suspicious transactions within digital payment systems.

About the Role:

The ideal candidate will have a minimum of 3 years of experience in AML transaction monitoring, investigations, or compliance within financial services, fintech companies, or similar organizations. You will be responsible for monitoring real-time and historical transactions, assessing risk indicators, and ensuring compliance with relevant financial regulations and internal policies.

Key Responsibilities:
  • Monitor transactions in real-time within digital payment systems, identifying potential suspicious activity.
  • Conduct detailed investigations into flagged transactions to determine whether they are suspicious or compliant with regulations.
  • Document findings and escalate cases as necessary, creating Suspicious Transaction Reports endorsements to Compliance teams.
  • Apply risk-based approaches to evaluate the potential for illegal activities based on transaction patterns, account behaviors, and other red flags.
  • Ensure that all transaction monitoring and investigation activities comply with relevant AML laws, including those set by local regulatory bodies and international financial institutions.
  • Work closely with other departments, including Compliance, Legal, Operation units, and Product teams, to resolve complex cases, implement effective transaction monitoring controls, and streamline investigation workflows.
  • Maintain clear and comprehensive records of all investigative actions and decisions.
  • Prepare reports and provide evidence for audits and examinations by regulatory authorities.
  • Analyze large volumes of transaction data to identify emerging trends in money laundering.
  • Make recommendations for improving the transaction monitoring system based on identified trends.
  • Manage case queues efficiently, ensuring that high-risk cases are escalated promptly and low-risk cases are cleared in a timely manner.
Requirements:
  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Certification in Anti-Money Laundering (e.g., CAMS, ICA) is preferred, but not required.
  • Minimum 3 years of experience in AML transaction monitoring, investigations, or compliance within financial services, fintech companies, or similar organizations.
  • Proficiency in using financial crime detection tools and platforms.
  • Solid understanding of AML laws and regulations, including KYC (Know Your Customer), AML behavior and patterns.
  • Knowledge of e-wallet technologies and digital payment systems is a plus.
Preferred Skills:
  • Strong analytical skills with the ability to review and interpret transaction data.
  • Excellent attention to detail with the ability to identify patterns and anomalies within complex datasets.
  • Ability to think critically and make decisions based on incomplete or uncertain information.

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