AML Analyst

Lewis Personnel Management; Makati; On-site; PHP 500,000 - 900,000; Full time

Job summary

Lewis Personnel Management is seeking an AML Analyst to review financial transactions and identify suspicious activities. You will conduct AML investigations, perform KYC/CDD/EDD reviews, and assess customer risk to ensure compliance with AML/CTF policies.

The role requires strong analytical skills and clear communication, with an onsite schedule in Makati. Ideal candidates will have 3–5 years in AML or financial crime, knowledge of STR/SAR, and experience in risk assessments.

Qualifications

• 3–5 years of AML, transaction monitoring or financial crime experience.
• Knowledge of KYC, CDD, EDD, STR/SAR and AML regulations.
• Experience in transaction reviews and risk assessments.
• Strong analytical abilities with attention to detail.
• Excellent written and verbal communication skills.

Responsibilities

• Review financial transactions and identify suspicious activities.
• Conduct AML investigations and customer risk assessments.
• Perform KYC, CDD, and EDD reviews.
• Identify money laundering and financial crime indicators.
• Prepare investigation reports and escalate high-risk cases.
• Ensure compliance with AML/CTF policies and regulations.

Skills

AML investigations

KYC/CDD/EDD

Transaction monitoring

Analytical skills

Communication skills

Job description

AML ANALYST

Location: Makati City
Work Setup: Onsite
Schedule: Monday–Friday | 2:00 PM – 11:00 PM

Job Responsibilities

• Review financial transactions and identify suspicious activities.

• Conduct AML investigations and customer risk assessments.

• Perform KYC, CDD, and EDD reviews.

• Identify potential money laundering and financial crime indicators.

• Prepare investigation reports and escape high-risk cases.

• Ensure compliance with AML/CTF policies and regulations.

Qualifications

• 3–5 years of experience in AML, Transaction Monitoring, or Financial Crime.

• Knowledge of KYC, CDD, EDD, STR/SAR, and AML regulations.

• Experience in transaction reviews and risk assessments.

• Strong analytical skills and attention to detail.

• Excellent written and verbal communication skills.