AML Compliance Analyst

Location: Mandaluyong

Work Setup: Hybrid Setup | Day Shift

Salary: PHP 63,000

Qualifications:

- 1–2 years of experience investigating unusual AML, CTF, and fraud activities.

- Strong knowledge of AML and fraud regulations within the fintech industry.

- Experience analyzing transactional behavior patterns and determining reporting requirements.

- Experience escalating suspicious activity for risk mitigation and compliance review.

- Direct experience working in fintech or financial services industry.

- Fluency in written and spoken English (required).

Responsibilities:

- Work within a compliance-focused function investigating suspicious and high-risk activities identified in customer accounts.

- Review investigations escalated from internal teams and third-party AML investigators, conduct complex investigations, and submit SAR filings where necessary.

- Investigate and respond to law enforcement requests on an ad hoc basis.

- Evaluate internal reports and related monitoring filters to ensure compliance with user agreements and regulatory requirements.

- Recommend updates to transaction monitoring rules based on identified trends and propose process improvements. Lead efficiency improvement initiatives, including design and implementation.

- Ingest guidance from relevant financial intelligence units and help operationalize new or updated processes to meet regulatory expectations.

Take the next step in your compliance career.