FinCrime Roles

7 days ago

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

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.

  • FinCrime Analyst Role

    2 weeks ago

    Cebu City, Central Visayas, Philippines Cobden & Carter International Full time ₱400,000 - ₱1,200,000 per year

    The Roles We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firms AML/CTF Framework, including client onboarding, offboarding, ongoing due diligence and...

  • Financial Crime Analyst

    2 weeks ago

    Makati, Philippines Archax Ltd Full time

    Overview Archax is an FCA-regulated exchange, broker and custodian for digital assets, targeted at professional and institutional clients. Our services cover all types of digital assets – from cryptocurrencies to NFTs to digital securities – as well as traditional financial instruments too. Our vision is to develop a truly digital capital markets...

  • Senior Manager- Financial Crime

    4 weeks ago

    Cebu City, Philippines HawodTech Solutions Full time

    As Senior Manager - LOD1 Financial Crime, you are responsible for managingLOD1 Operational Compliance and Fraud teams, based in Cebu, PI. These teams (70+ FTEs) perform a critical role, managing our firstline of defense for Post Transaction Monitoring, Enhanced Due Diligence,Sanctions and Chargebacks. Working closely with the Director of Operational...