AML Transaction Monitoring Analyst (PH)

What you'll do

• Performs AML assessments of flagged accounts
• Analyzes customer transactions and activities; identifies and escalates potentially suspicious activities
• Performs manual monitoring and additional user screening such that accounts deemed for further investigation are flagged and reviewed accordingly
• Reviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtained
• Prepares team reports as deemed necessary
• Provides assistance in updating the team’s SOP as deemed necessary

What we expect from you

• Graduated from a 4-year business, accounting, legal management, or related course from a reputable institution
• Understanding of relevant issuances, rules and regulations
• Strong analytical problem-solving skills
• Excellent oral and written communication and interpersonal skills
• Good organizational skills; has the ability to prioritize, manage multiple tasks, and adhere to strict deadlines.
• Ideal candidate has a minimum of 1 year experience in a compliance or AML-related role, and with training for AMLA related activities.
• Ideal candidate has certification as AML Specialist or Sanctions Specialist or at least willing to be trained.