KYC/AML Transactions Monitoring Lead

2 weeks ago

Taguig, National Capital Region, Philippines Bizra Global Solutions, Inc. Full time $70,000 - $120,000 per year

KYC/AML Transactions Monitoring Lead - BizRABizRA Global Solutions, Inc. is a business process outsourcing company focused on providing back-office services to local and off-shore entities. Successful candidates will be supporting our main and trusted partner, Telcoin. Telcoin a global financial service company via blockchain technology, legacy banking, and mobile financial services infrastructure.

BizRA and Telcoin is composed of telecom executives, start-up veterans, finance professionals, customer management professionals and is looking for a full-time Compliance Monitoring Lead.

Job SummaryThe Senior Analyst- Compliance role will be focused on reviewing transactional alerts and Know Your Customer (KYC) applications for a global decentralized (DeFi) cryptocurrency service. This role is critical in detecting suspicious activities and ensuring compliance with international anti-money laundering (AML) and counter-terrorism financing (CTF) regulations by escalating related compliance issues to the appropriate compliance teams in relevant jurisdictions. The role requires familiarity with KYC processes, transaction monitoring analysis, and global AML/CTF frameworks.

Key Responsibilities

  • Monitor and Investigate: Review crypto and fiat transactions for suspicious patterns using internal monitoring tools and data analytics.
  • SAR Filing: Draft and submit Suspicious Activity Reports (SARs) and collaborate with regulators when necessary.
  • Escalations: Investigate escalated alerts and provide well-documented analysis and recommendations to senior compliance staff.
  • Risk Assessment: Identify emerging typologies and propose enhancements to monitoring rules and scenarios.
  • Collaboration: Work closely with AML, KYC, fraud, and engineering teams to improve transaction monitoring efficiency and automation.
  • Training and Mentoring: Support junior analysts by providing guidance, quality assurance reviews, and best practices.
  • Audit and Regulatory Support: Assist during internal audits and regulatory inspections by providing documentation and case histories.

Qualifications

  • Experience: Minimum 5 years of transaction monitoring or AML experience in a bank, regulated crypto firm, or payment service provider.
  • Knowledge: Strong understanding of financial crime risks, particularly in crypto assets and cross-border payments.
  • Tools: Proficient with AML monitoring systems (e.g., Chainalysis, Elliptic, Actimize, or similar).
  • Regulations: Familiarity with global AML regulations (FATF, FinCEN, FCA, etc.) and crypto-specific compliance challenges.
  • Skills: Excellent analytical, investigative, and writing skills. Strong attention to detail.
  • Certifications (preferred): CAMS, CFE, or equivalent AML certifications

Location:  BGC Taguig, Philippines

Benefits: 13th month pay, HMO, Allowances, and potential for performance bonus

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