KYC/AML Transactions Monitoring Lead

2 days ago

Bonifacio Global City, Philippines Bizra Global Solutions, Inc. Full time $60,000 - $80,000 per year

KYC/AML Transactions Monitoring Lead - BizRA

BizRA 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 Summary

The 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

  • AML Compliance Analyst/Specialist- KYC

    2 days ago

    Makati City, National Capital Region, Philippines Mastercard Full time $104,000 - $130,878 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...

  • Transaction Monitoring

    2 days ago

    Makati City, National Capital Region, Philippines ING Full time $90,000 - $120,000 per year

    Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

  • Transaction Monitoring Business Analyst

    2 days ago

    Makati City, National Capital Region, Philippines John Clements Full time $90,000 - $120,000 per year

    Function description Business Analyst (CJE) within Global KYC Within Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for the company. You will be involved with the development of the Global KYC Digital...

  • AML Officer

    3 days ago

    Makati City, National Capital Region, Philippines City Escape Full time ₱25,000 - ₱300,000 per year

    Conducts regular review of AML risk-based tools and monitoring systemsIdentifies problems and escalates potential compliance vulnerability, risks and issuesIdentifies AML implications associated with new products, systems, procedures, and emerging risk areasFormulates, reviews, modifies, and disseminates guidelines and policies related to AML Compliance...

  • KYC Analyst

    3 days ago

    Makati City, National Capital Region, Philippines Payreto Full time $60,000 - $80,000 per year

    WHAT WE OFFERCompetitive Salary Packages Professional Development Opportunities Hybrid Work Setup Equipment Provided Day 1 HMO Life Insurance Position Overview The Due Diligence Analyst will support AML, KYC, and KYB operations, ensuring compliance with regulatory requirements and internal standards. This role requires data analysis, investigation, and...

  • AML Compliance Associate

    4 days ago

    Makati City, National Capital Region, Philippines AIA Hong Kong Full time

    MediCard Phils., Inc. is one of the country's leading HMOs and the only HMO founded and run by doctors. Since its inception, the concept of service-oriented total health care has been the guiding principle of MediCard. Despite the competitive landscape and tempting benefits offered by competitors, MediCard has maintained its leadership by providing...

  • Supervisor, AML

    2 days ago

    Makati City, National Capital Region, Philippines HC Global Fund Services, LLC Full time $104,000 - $130,878 per year

    About UsHC Global Fund Services, LLC ("HC Global") is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry.Job Description Perform 2nd level review of trade requests (Initial and Additional Subscriptions, Redemption, Transfers), Investor data maintenance applications (LoA), and AML /...

  • KYC Subject Matter Expert

    2 days ago

    Makati City, National Capital Region, Philippines ING Full time $60,000 - $80,000 per year

    Subject Matter Expert As part of this role, you will be the go-to expert for knowledge about assigned KYC services and related topics, including Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and strict Customer Due Diligence compliance. The role encompasses quality, knowledge, risk, and...

  • KYC Subject Matter Expert

    2 days ago

    Makati City, National Capital Region, Philippines ING Full time $40,000 - $80,000 per year

    Subject Matter Expert As part of this role, you will be the go-to expert for knowledge about assigned KYC services and related topics, including Customer Due Diligence (CDD), Transaction Monitoring (TM), AML regulations, Counter-Terrorist Financing regulations, and strict Customer Due Diligence compliance. The role encompasses quality, knowledge, risk, and...

  • AML Compliance Lead

    6 days ago

    Quezon City, National Capital Region, Philippines beBeeCompliance Full time $45,000 - $90,000

    About AML Compliance ManagerWe're seeking a seasoned Business Analysis professional to lead our Integrated Compliance Services team. In this role, you'll oversee the application implementation, business requirement gathering, and data analysis for solutions that meet Manulife's compliance standards.Responsibilities:Drive successful initiatives within tight...