AML Transaction Monitoring Specialist

1 week ago

Taguig, National Capital Region, Philippines Coins Full time ₱96,000 - ₱540,000 per year
Join the Pioneer Crypto Brand in the Philippines
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank. What you'll do
  • Monitor merchant activity to detect and prevent fraudulent behavior using internal tools and external data sources.
  • Investigate suspicious merchant accounts and transactions, escalating cases as necessary.
  • Create, tune, and calibrate fraud detection rules and scoring models to improve accuracy and reduce false positives.
  • Conduct in-depth root cause analysis on confirmed fraud cases to identify emerging trends and recommend preventive measures.
  • Perform Global AML Transaction Monitoring (TM) investigations to detect potential money laundering activities and escalate cases in accordance with compliance protocols.
  • Document investigation findings, and case outcomes to ensure auditability and compliance with regulatory requirements.
  • Stay current on industry trends, fraud schemes, regulatory changes, and best practices.
What we expect from you
  • Bachelor's degree in Business or related field (or equivalent experience).
  • 2–4 years of experience in fraud analysis, merchant risk, transaction monitoring, or a similar investigative role.
  • Working knowledge of AML regulations and experience performing AML TM investigations.
  • Strong analytical skills with the ability to interpret complex data sets and identify anomalies.
  • Familiarity with fraud detection tools, payment processors, and merchant monitoring systems.
  • Excellent written and verbal communication skills, with strong attention to detail.
  • Knowledge of global payment networks and e-commerce ecosystems.
  • Ability to thrive in a fast-paced, high-pressure environment and manage multiple priorities effectively.
Join the Coins Team Now
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes Coins culture welcomes new ideas backed up by data to create an impact. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

  • AML Transaction Monitoring Analyst

    1 week ago

    Taguig, National Capital Region, Philippines Coins Full time ₱200,000 per year

    Join the Pioneer Crypto Brand in the Philippines Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

  • AML Analyst

    1 week ago

    Taguig, National Capital Region, Philippines Delivery Hero Full time ₱40,000 - ₱80,000 per year

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • Head of AML and CTPF

    3 days ago

    Taguig, National Capital Region, Philippines UNO Digital Bank Full time

    UNO Digital Bank is redefining what compliance leadership looks like in digital banking—proactive, data-driven, and ethical. As part of our Compliance Leadership Team, you will shape the future of responsible banking and financial integrity in the Philippines.As the Head of AML/CTPF, you will lead UNO Digital Bank's enterprise-wide framework on Anti-Money...

  • AML Compliance Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines W Group, Inc. Full time ₱600,000 - ₱800,000 per year

    Key Responsibilities:Develop, implement, and monitor the company's AML/CTF (Anti-Money Laundering / Counter-Terrorist Financing) policies and procedures.Conduct regular risk assessments and ensure appropriate controls are in place to mitigate AML risks.Review and investigate suspicious transactions and prepare Suspicious Transaction Reports (STRs) for...

  • AML Manager

    1 week ago

    Taguig, National Capital Region, Philippines Michael Page Full time

    Opportunity to create impact in a multinational companyOpportunity to contribute to a growing teamAbout Our ClientThis opportunity is with a large organization in the insurance industry, known for its robust legal and compliance functions. The company operates across a wide range of insurance services, offering a stable and professional working...

  • AML Financial Intelligence Unit Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines GCash Full time ₱900,000 - ₱1,200,000 per year

    Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayRoles And ResponsibilitiesReview and analyze transactional data to identify patterns...

  • AML Analyst

    1 week ago

    Taguig, National Capital Region, Philippines Tata Consultancy Services Full time $40,000 - $60,000 per year

    Job Description:Review of Daily ViolationsReview of Monthly AlertsQuality Control for an agreed percentage of Daily Violations & Monthly Alerts (based on learning curve)Referral of Alerts where there is insufficient information to determine whether there is suspicious behaviour.Escalate to Level 2 where there is a suspicious activityProviding Daily and...

  • Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Sun Life Full time ₱40,000 - ₱80,000 per year

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Compliance Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Sun Life Full time ₱900,000 - ₱1,200,000 per year

    You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

  • Transact Configuration Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Lone Wolf Technologies Full time ₱40,000 - ₱80,000 per year

    Position Summary:The Transact Configuration Specialist will be responsible for the technical setup and configuration of Transact accounts for new and existing customers. This role ensures that customer environments are implemented accurately, efficiently, and in alignment with project timelines and requirements. The specialist will work closely with the...