transaction monitoring analyst

About the Team:The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards. FCU...

About Us Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid. About Us Visa is a world leader in payments technology,...

About the Team:The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards.FCU...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

Join the Pioneer Crypto Brand in the Philippines! Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services. Coins is fully regulated by the Bangko...

Are you passionate about protecting businesses and customers from financial crime? Do you have experience reviewing transaction monitoring alerts and identifying suspicious activity? We are looking for a detail-oriented AML Transaction Monitoring Analyst to join our Operations team in Manila. In this role, you will play a critical part in detecting...

The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within a structured, high-volume delivery model with clearly defined quality, productivity, and governance standards.FCU teams collaborate...

Visa is seeking a Compliance Associate Analyst to join our Transaction Monitoring team in Manila. You will use our systems to identify, assess, monitor, and report compliance risks, ensuring robust controls across payments and FX activities.The role involves day-to-day monitoring, data analysis from multiple sources, escalating urgent cases to MLRO,...

Coins.ph in the Philippines is seeking a merchant risk/AML investigator. You will monitor merchant activity, detect fraud, investigate suspicious accounts and transactions, and tune rules to reduce false positives. You will conduct GL AML TM investigations, document findings for auditability, and stay current on industry trends, regulatory changes, and best...

Visa in Manila, Philippines, is seeking a Compliance professional to monitor payment operations and safeguard against financial crime. The role involves reviewing unusual activity, engaging with clients for information, and coordinating with the Diligence team on new client risk assessments.Ideal candidates bring 2+ years in compliance, strong English...

Lewis Personnel Management is seeking an AML Transaction Monitoring Analyst at Level 1 to support financial crime risk management. The role emphasizes Level 1 investigations, complex alert reviews, and narrative reporting.The ideal candidate has strong analytical skills, knowledge of AML regulations, and experience in banking, fintech, or AML consulting....

Western Union is seeking an AML Analyst in the Philippines, focusing on analyzing data to identify suspicious activity and supporting regulatory reporting. You will join the Consumer Monitoring and Investigation team and work with specialists to detect money laundering and other risks. The role requires English fluency, strong communication, and analytical...

About UsHello Clever is building the next generation of payments and loyalty infrastructure by turning every transaction into growth for merchants.We’re an AI-powered fintech operating across 26+ markets, helping businesses move money in real time and convert payments into measurable outcomes like higher repeat rates, bigger baskets, and smarter customer...

Visa is seeking a Compliance professional to join the Risk & Compliance team in Manila. You will monitor patterns of unusual activity, support resolution of compliance issues, and liaise with clients to understand payment trends and risks.The role requires at least two years in compliance, strong English, and an analytical mindset; in-office workdays are...

Lewis Personnel Management seeks a Transaction Monitoring Analyst in Makati City for a mid to senior role. The successful candidate will support financial crime monitoring and investigations, review alerts, and document findings.Requirements include 3–5 years in transaction monitoring, strong AML/KYC/CDD/EDD knowledge, experience reviewing suspicious...

About UsVisa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.At Visa, you'll have the opportunity to create impact at scale —...

Concentrix is seeking a detail-oriented Transaction Monitoring Specialist to join its Financial Crime & Compliance (FCC) team. You will review, analyze, and disposition alerts to identify potential money laundering and other financial crimes while ensuring compliance with global standards.Responsibilities include end-to-end monitoring of customer...

TRANSACTION MONITORING ANALYST – MID TO SENIOR Location: Makati City | Onsite | Midshift (2PM - 11PM) We are looking for an experienced Transaction Monitoring Analyst to support financial crime monitoring and investigation activities. Requirements: 3–5 years of experience in Transaction Monitoring Strong knowledge of AML, KYC, CDD, and EDD Experience...

Lewis Personnel Management is seeking a KYC/AML Compliance Analyst for a volume hiring project in Makati City. The role focuses on reviewing and investigating suspicious transactions, conducting customer risk assessments, and supporting AML compliance activities. The position is onsite with a midshift from 2:00 PM to 11:00 PM. Ideal candidates have 3–5...

PwC South East Asia Consulting is seeking an FCU Associate (AML Transaction Monitoring Analyst) to independently review alerts, conduct investigations, and ensure regulatory compliance within a high-volume AML delivery unit.The role requires at least 1 year in AML or related fields, familiarity with SARs, strong analytical skills, and excellent...