FinCrime (Fraud Investigator and AML Analyst)

2 weeks ago

Makati City, National Capital Region, Philippines PalawanPay Full time ₱90,000 - ₱120,000 per year

Role Description

This is a full-time hybrid role as a FinCrime (Fraud Investigator and AML Analyst) at PalawanPay, located in Makati, with some work from home flexibility. The primary responsibilities include investigating fraud incidents, conducting AML (Anti-Money Laundering) analysis, developing and implementing fraud prevention strategies, and working closely with law enforcement agencies. The role requires strong analytical skills to assess potential risks and identify fraudulent activities. Regular collaboration with the finance team is also expected to ensure compliance with regulatory standards.

Fraud Investigator

  • Monitor, analyze, and investigate alerts generated from Fraud Management Systems, fraud complaints, internal and external referrals, in line with established procedures and service-level agreements.
  • Document investigation findings and maintain accurate and comprehensive case files.
  • Recommend preventive or mitigating controls based on the outcomes of fraud-related investigations.
  • Support the Fraud Unit Lead in implementing and driving all fraud-related initiatives across the organization.

AML Analyst

  • Monitor and analyze information from detection systems, reports, and manual sources to identify and address potential AML/CTF concerns.
  • Coordinate with relevant business units to gather information necessary for STR/CTR preparation.
  • Review and finalize STRs for completeness and compliance prior to submission through the AMLC portal.
  • Ensure timely and accurate submission of Suspicious Transaction Reports (STRs) and Covered Transaction Reports (CTRs) in compliance with AMLC requirements.
  • Support the AML Unit Lead in implementing AML-related initiatives and projects across the organization.

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