transaction monitoring jobs in Manila

ob OverviewWe are seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our Financial Crime & Compliance (FCC) team. In this role, you will be responsible for reviewing, analyzing, and dispositioning transactional alerts to identify potential money laundering, terrorist financing, and financial crime activities. You will play a...

Job Description: JR0131411 Role Responsibilities You will be responsible for analyzing data to determine suspicious activity within the Western Union network. Working together with a team of specialists your duties will include reporting suspicious activity, conducting investigations and providing feedback for processes improvements. You will be joining the...

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 Sentral...

The AML Specialist (Transaction Monitoring) will play a critical role in identifying and investigating potentially suspicious transactions within ShopeePay. The analyst will monitor real-time and historical transactions, assess risk indicators, and ensure compliance with relevant financial regulations and internal policies. This role requires a strong...

Job Role: Responsible for reviewing real-time and post-transactions, identifying red flags, and deciding whether to approve or decline transactions.Minimum Hiring Qualifications:Bachelor's Degree with Relevant Experience - 2 to 3 Year(s) Background from a Financial Institution or Program (Experience and Exposure in Dealing with Transaction Monitoring...

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,...

Job DescriptionCitco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs.For more information about Citco, please visit www.citco.comAbout The...

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...

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...

Monee is seeking an AML Operations Transaction Monitoring Senior Analyst in Manila to monitor real-time and historical transactions, identify suspicious activity, and assess AML risks. The role collaborates with Compliance, Legal, Operations, and Product teams to ensure regulatory alignment and effective monitoring controls.The ideal candidate has at least 3...

THIS IS A PROJECT BASED/ CONTRACTUAL ROLEThe Financial Crime Operations - Transaction Monitoring & Fraud Associate plays a critical role in safeguarding the organization against financial crimes such as fraud, money laundering, and other suspicious activities. The role involves monitoring and investigating transactions, detecting and preventing fraudulent...

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...

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...

Coins, a leading crypto brand in the Philippines, seeks a Merchant Risk Analyst to monitor merchant activity, investigate suspicious transactions, and develop fraud detection rules. You will perform AML TM investigations, document outcomes, and stay updated on industry trends to ensure compliance and prevent money laundering. The role requires 2–4 years in...

THIS IS A PROJECT BASED/ CONTRACTUAL ROLE The Financial Crime Operations - Transaction Monitoring & Fraud Associate plays a critical role in safeguarding the organization against financial crimes such as fraud, money laundering, and other suspicious activities. The role involves monitoring and investigating transactions, detecting and preventing fraudulent...

Hello Clever in Manila is seeking a Fraud & Transaction Monitoring Analyst to strengthen detection, investigation, and response to financial crime across our global platform. You will review alerts, conduct KYC/CDD reviews, and help improve monitoring rules and processes. Work closely with Fraud, Compliance, Product, Data, and Engineering; you’ll analyse...

Netbank in the Philippines seeks a project-based Fraud & Financial Crime Associate to monitor transactions, investigate alerts, and contain risks. You will prepare case summaries and work with Officers/Managers to ensure compliance and auditability.The role requires a degree in Finance or related field, knowledge of AML, and proficiency with fraud detection...