AML Transaction Monitoring Analyst

4 days ago

Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per year

Job Description

  • Perform risk-based investigations on simple to complex transaction monitoring alerts and cases, identifying activity that could be indicative of money laundering and terrorist financing, following SeaBank's Standard TM SOP.
  • Analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer and who they are transacting with, conducting additional background independent research as appropriate.
  • Conduct additional due diligence when necessary, this may include request of information via email or phone call. Communicate clearly with customers by phone or email where further details or clarifications are required.
  • Document investigations thoroughly, by recording the details of the alert, the data you have considered, the basis of your conclusion and any evidence you have gathered that supports your conclusion.
  • Ensures individual KPIs and SLAs set by the operations are met.
  • Escalate high risk alerts to AML Compliance in accordance to the procedures in place.
  • Pro-actively engage in process improvement with high diligence and ownership. Provide input or feedback on improvement suggestions related to initiative(s) on CDD processes.

Requirements

  • Bachelor's degree, preferably in Business Administration, Banking, Finance, IT or any related courses.
  • At least 1-3 years of working experience specializing in AML, KYC, CDD or Compliance related function.
  • Strong analytical skills, able work well and make sound decisions based on policy and procedures in place.

  • AML Transaction Monitoring Lead

    4 days ago

    Manila, National Capital Region, Philippines Coins Full time ₱1,200,000 - ₱2,400,000 per year

    Join the Pioneer Crypto Brand in the PhilippinesCoins 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...

  • AML Transaction Monitoring Analyst

    4 days ago

    Manila, National Capital Region, Philippines Coins Full time ₱600,000 - ₱1,200,000 per year

    Join the Pioneer Crypto Brand in the PhilippinesCoins 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...

  • AML Transaction Monitoring – L2 Investigator, AVP

    3 days ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,200,000 - ₱2,400,000 per year

    Job Description:Job Title: AML Transaction Monitoring – L2 InvestigatorLocation: ManilaCorporate Title: Assistant Vice President Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from...

  • AML Transaction Monitoring – L2 Investigations Manager, VP

    2 days ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,200,000 - ₱3,600,000 per year

    Job Description:Job Title: AML Transaction Monitoring – L2 Investigations Manager Location: ManilaCorporate Title: Vice President Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from...

  • Fraud and Transaction Monitoring Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Axi Full time ₱1,200,000 - ₱2,400,000 per year

    Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.Who weare.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage...

  • Fraud and Transaction Monitoring Analyst

    4 days ago

    Manila, National Capital Region, Philippines Axi Full time ₱1,200,000 - ₱2,400,000 per year

    Please note that we will only be able to accept candidates who have the appropriate rights and documentation for employment in Philippines.Who we are.Axi is a leading global provider of margin and deliverable Foreign Exchange, Contracts for Difference (CFDs), and Financial Spread betting. Our business has evolved into a world-class, multifaceted brokerage...

  • AML Compliance Analyst/Specialist- KYC

    4 days ago

    Manila, National Capital Region, Philippines Mastercard Full time $70,000 - $120,000 per year

    Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships...

  • AML Specialist

    4 days ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time ₱30,000 - ₱60,000 per year

    Overview:The AML Specialist will support the Chief Compliance Officer (CCO) in implementing and monitoring the Bank's Anti-Money Laundering and Counter-Terrorism/Proliferation Financing (AMLCTPF) program. This role involves overseeing the Bank's compliance with AMLCTPF regulations, managing suspicious transaction reports, conducting risk assessments, and...

  • AML Associate, SeaInsure

    4 days ago

    Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionResponsible for reviewing, implementing and maintaining effective Compliance and Anti-Money Laundering (AML) policies, procedures, systems, and controls in compliance with applicable Compliance and AML regulations and the organization's KYC/AML standards.Responsible for ensuring AML compliance and management of the AML software within the...

  • Analyst, AML Advisory

    4 days ago

    Manila, National Capital Region, Philippines Northern Trust Full time ₱1,200,000 - ₱3,600,000 per year

    *About Northern Trust:*Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...