AML Compliance Analyst

Hybrid - Mandaluyong 1-3 Yrs Exp Bachelor Full-time

Job Description

Location: Mandaluyong

Work Setup: Hybrid Setup | Day Shift

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...