Opportunity Description
Work Location: Mandaluyong
Work Setup: Hybrid Setup
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 enfo...
Work Setup: Hybrid Setup
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 enfo...
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