Job Description
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...