transaction monitoring jobs in Makati

Transaction Monitoring Analyst (BlueCube)Location - Philippines (Remote)Role DescriptionWe are looking for a Transaction Monitoring Analyst to review incoming payments related alerts and investigate potentially suspicious activity across fiat and crypto transactions.This is a first-level investigative role within Blockchain.com's for someone with a strong...

The Financial Crime Unit (FCU) supports global financial institutions through a combination of managed services delivery and advisory engagements across Transaction Monitoring (TM), AML investigations, and financial crime compliance. Transaction Monitoring SMEs play a critical role in bridging regulatory expectations, monitoring frameworks, and operational...

The position is primarily responsible for providing assistance in gathering KYC documents and regulatory requirements of Partners to ensure its compliance with the relevant Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) laws and regulations.Duties and Responsibilities:Collects the required Know Your Customer (KYC) form and Customer Due...

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...

BlueCube is seeking a Transaction Monitoring Analyst located in the Philippines with remote work options. The role focuses on reviewing alerts, assessing customer funds, and making well-reasoned decisions on clearance or escalation.You will work with FIU, KYC, and EDD teams, using KYT and other analytics tools. The candidate should have 3+ years in AML,...

HIRING: AML TRANSACTION MONITORING ANALYST – LEVEL 2Salary Budget: PHP 60,000–70,000 per monthBenefits: HMO DAY 1, 17 Credit Leaves, and Regular BenefitsWork Setup: Onsite - Keyland Valero, Makati CityWork Schedule: Mid Shift - 2 PM to 11 PMAre you an experienced AML professional ready to take on complex financial crime investigations?We’re looking for...

Lewis Personnel Management seeks an AML Transaction Monitoring Analyst (Level 2) to conduct end-to-end complex review of transactions in a global financial services setting. You will perform deep-dive monitoring, risk evaluations, and escalation for high‑risk accounts, with responsibility for thorough case documentation and narrative reporting.The role...

PwC South East Asia Consulting is seeking an AML Transaction Monitoring Associate to independently review alerts and conduct investigations to identify potentially suspicious activity in line with regulatory requirements and client policies. The role targets individuals with AML monitoring experience who can exercise sound judgment and escalate risks...

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 Sentral ng Pilipinas (BSP) and is the first ever...

Lewis Personnel Management in the Philippines seeks a Transaction Monitoring Analyst to support AML and financial crime prevention activities within banking and financial services. The role centers on transaction monitoring, customer due diligence, alert investigation, risk assessment, and regulatory compliance.The position involves investigating monitoring...

Lewis Personnel Management is hiring an AML Transaction Monitoring Analyst – Level 2 in Makati. The role focuses on complex transaction monitoring investigations, risk assessment, and escalation recommendations within an international financial services environment.You will handle Level 2 investigations, perform complex alert reviews, and draft...

TRANSACTION MONITORING & AML INVESTIGATIONS ANALYST – MID TO SENIOR URGENT HIRING | MAKATI CITY | FULLY ONSITE | MIDSHIFT JOB OVERVIEW We are looking for an experienced Transaction Monitoring & AML Investigations Analyst to join our team and handle the review and investigation of potentially unusual or suspicious financial activities. The role involves...

Role - Transaction Monitoring L2 Work Setup: Onsite (Weekdays) Shift: 2 PPM TO 11 PM Salary: 40,000 to 70,000 Benefits 13th month pay HMO DAY 1 Regular benefits We are hiring an AML Transaction Monitoring Analyst (Level 2) to manage end-to-end complex transaction reviews, conduct thorough risk evaluations, and drive escalation strategy within a...

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...

PwC South East Asia Consulting in Makati (Ayala) seeks a Transaction Monitoring SME with deep TM and AML expertise. You will translate regulatory requirements into scalable TM solutions and support advisory engagements.The role covers governance, data-driven optimization, and client-facing discussions with a focus on end-to-end investigations. Ideal...

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...

About the roleTransaction Monitoring Analyst to support AML and financial crime prevention activities within the banking and financial services sector. The role focuses on transaction monitoring, customer due diligence, alert investigation, risk assessment, and regulatory compliance.Key responsibilitiesMonitor transactions for suspicious, fraudulent, or...

Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators and Product teams to improve monitoring controls.You will join a Compliance-focused, global fintech environment...

Lewis Personnel Management is seeking an experienced Transaction Monitoring & AML Analyst to join our financial crime compliance team. The role involves assessing transaction activity, reviewing customer information, and documenting investigative findings to support risk-based decisions. The ideal candidate will handle alerts, conduct AML/KYC-related...

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...