AML Analyst

2 weeks ago

Mandaluyong City, National Capital Region, Philippines Palawan Group of Companies Full time ₱900,000 - ₱1,200,000 per year

PURPOSE OF THE POSITION:

Ensure that PPG complies with the mandates of regulatory and supervisory authorities for covered transaction monitoring and reporting

KEY RESPONSIBILITY :

  1. Monitor and analyze transactions from PPG branches and its Remittance Sub-Agents (RSAs) to determine covered transactions for reporting to the regulatory and supervisory authorities
  2. Ensure that manual and electronic transaction review complies with the reporting timeline and standards defined in the AMLC Registration and Reporting Guidelines (ARRG)
  3. Communicate with other PPG business units and Remittance Sub-Agents on accounts or customers requiring additional validation requirements
  4. Provide support on the process and system reviews for covered transaction reporting
  5. Keep abreast with AML regulations, relevant risk assessments, suspicious transaction typologies, and PPG MTPP and its implementing rules and guidelines to effectively carry out MLTF analysis and detection activities

SCOPE AND LIMITATION :

  • Authorized to access AML alert management system based on the job division (electronic, manual monitoring)
  • Authorized to access selected sites and social media platforms for investigations
  • Uninterrupted access to all systems, records and information necessary for the transaction monitoring purposes

QUALIFICATIONS :

  • With a degree in Finance, Economics or any other related field (4-year course)
  • With at least one (1) year of related legal/compliance work experience Extensive knowledge and understanding of company policies and business operations is an advantage
  • Certificate of Completion of an AML/CFT Training from the last two (2) years
  • Knowledge of applicable AML/CFT laws, rules and regulations mandated by BSP/AMLC, and other related principles and practices in the industry Ability to thoughtfully review regulations, policies and procedures and work in a rapidly changing regulatory environment
  • Excellent command and understanding of English and Tagalog with the ability to communicate and answer questions Ability to understand and analyze complex data and situations
  • Competency in Microsoft Office/Excel

Work Arrangement:

  • Onsite, Full time
  • 5-6 days' workweek
  • Must be willing to be based in Makati City

  • 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 DescriptionThis 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...

  • Compliance Analyst

    1 week ago

    Mandaluyong City, National Capital Region, Philippines Skybridge Payment Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    Job Summary:The Compliance Analyst supports the Compliance Manager in ensuring the company's adherence to laws, regulations, and internal policies. The role also involves assisting in legal document reviews, contract management, compliance program implementation, audits, AML processes, and providing guidance on regulatory and risk matters.Key...

  • KYC Analyst- Shopeepay

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Monee Credit Full time ₱600,000 - ₱1,200,000 per year

    We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst to join our team. Theideal candidate will play a critical role in ensuring compliance with regulatory requirements andmitigating risks associated with customer onboarding and transactions. This position requires stronganalytical skills, attention to detail, and a commitment to...

  • Analyst, Fraud Risk Systems

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time $40,000 - $80,000 per year

    CORE PROFILEResponsible for identifying and preventing fraudulent activities within an organization. They play a crucial role in safeguarding the company's assets and reputation by detecting and mitigating various forms of fraud, such as financial fraud, identity theft, and cybercrime.NATURE OF WORKSupport help to the fraud strategy for the company, working...

  • Support Analyst

    2 weeks ago

    Quezon City, National Capital Region, Philippines ARTECH TECHNOLOGY INC Full time ₱900,000 - ₱1,200,000 per year

    About the role We are looking for a talented and dedicated Support Analyst to join our team at ARTECH TECHNOLOGY INC. In this contract role, you will be responsible for providing high-quality IT support and troubleshooting assistance to our clients. As a Support Analyst - AMS, you will be based in Quezon City, working within our Information & Communication...

  • FinCrime Roles

    1 week ago

    Makati City, National Capital Region, Philippines PalawanPay Full time ₱400,000 - ₱1,200,000 per year

    Fraud InvestigatorMonitor, 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...

  • Due Diligence Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Payreto Full time ₱1,500,000 - ₱3,000,000 per year

    Position Overview This is not your average KYC role.We're looking for a compliance expert who wants to do more than tick boxes.We want someone who sees the bigger picture, thinks strategically, and is ready to take ownership of high-stakes due diligence cases while also shaping how we grow. Your Role in a NutshellAs a Due Diligence Specialist, you will lead...

  • Information Technology System Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines SMBC Group Full time ₱900,000 - ₱1,200,000 per year

    As anIT System Analyst (TSG), you will be responsible for fulfilling the Bank's software requirements through the development and maintenance of applications and databases. You will assist in articulating and documenting stakeholder requirements for system projects and enhancements, ensuring they are clearly defined and prioritized. The role includes acting...

  • CDD Team Lead

    2 weeks ago

    Makati City, National Capital Region, Philippines Shell Business Operations - Manila Full time ₱1,500,000 - ₱3,000,000 per year

    What's the role?Reporting to the Manager CDD for Trading and Supply, the Team Lead CDD manages the global Counterparty Due Diligence (CDD) team within the global Financial Crime team.The global Financial Crime team has responsibility for:• Counterparty Due Diligence (CDD) as part of initial counterparty onboarding; • Acting as Financial Crime, Trade...

  • Senior Technical Consultant

    1 week ago

    Makati City, National Capital Region, Philippines Temenos Full time ₱80,000 - ₱120,000 per year

    About TemenosTemenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We have been doing this for over 30 years through the pioneering spirit of our Temenosians who are passionate about making banking better, together.We serve over 3000 clients from the largest to challengers and community banks in 150+...