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...