Transaction Monitoring Investigation Specialist

6 hours ago

Manila, National Capital Region, Philippines Netbank Full time ₱600,000 - ₱800,000 per year

Company Description

Netbank is the first fully regulated Filipino bank dedicated to empowering fintechs in the Philippines. Combining the agility of a fintech with the stability of a bank, Netbank provides innovative solutions like Banking-as-a-Service, funding for digital lending, and white-label mobile banking apps. With the Philippines' low banking penetration but high digital adoption, Netbank equips financial service providers with the tools and technology they need to scale and reach more Filipinos. Partnering with alternative lenders, payment gateways, and digital platforms, Netbank supports growth, innovation, and financial inclusion.

Role Description

This is a full-time remote role for a Transaction Monitoring Investigation Specialist. The role involves conducting due diligence and transaction monitoring to identify and investigate suspicious activity. Specialists will analyze data, document findings, and contribute to compliance measures while ensuring adherence to financial regulations. You'll also collaborate with relevant teams to support reporting requirements and continuous improvement of monitoring systems.

Qualifications

  • Strong Analytical Skills for evaluating transaction data and identifying irregularities
  • Effective Communication skills to collaborate with teams and document findings clearly
  • Experience with Due Diligence processes to ensure compliance with regulatory standards
  • Basic understanding of Finance and Accounting principles to interpret transactional records
  • Ability to work in a remote environment with minimal supervision
  • Fresh graduates with relevant coursework or internship experience are welcome to apply
  • Bachelor's degree in Finance, Accounting, Economics, or a related field preferred
  • Minimum of 1 year of experience
    in a compliance, financial, or transaction monitoring role

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