AML Analyst: Investigate & Prevent Financial Crime

Financeroles; Taguig; On-site; PHP 360,000 - 600,000; Full time

Job summary

Financeroles in Manila is seeking an AML Analyst to review, analyze, and investigate name screening and transaction monitoring alerts to identify potential financial crime risks. The role requires strong analytical thinking, attention to detail, and the ability to work in a team driven by compliance standards.

You will perform L1 name screening, research using internal systems, document findings, and ensure adherence to AML regulations and internal policies.

Qualifications

• Bachelor’s degree in finance, business, law, or a related field.
• 1–3 years of experience in Business Operations or monitoring alert clearance.
• AML certifications like CAMS/CA are a plus.

Responsibilities

• Perform AML L1 Review for Name Screening per defined procedures.
• Conduct research using internal systems and publicly available sources.
• Document findings, observations and outcomes in required tools and templates.
• Adhere to workflows, productivity targets and quality standards.
• Identify data gaps or issues and escalate appropriately to Team Leaders or Quality Control.
• Participate in training, coaching and knowledge-sharing sessions.
• Collaborate effectively within a team-based, delivery-focused environment.
• Maintain up-to-date knowledge of AML regulations, sanctions programs, and financial crime trends.
• Support periodic reviews of monitoring rules and screening criteria to enhance detection capabilities.

Skills

Analytical thinking

Attention to detail

Communication skills

Teamwork

Education

Bachelor’s degree in finance, business, law, or related field

CAMS/CA certification

Job description

Financeroles in Manila is seeking an AML Analyst to review, analyze, and investigate name screening and transaction monitoring alerts to identify potential financial crime risks. The role requires strong analytical thinking, attention to detail, and the ability to work in a team driven by compliance standards.

You will perform L1 name screening, research using internal systems, document findings, and ensure adherence to AML regulations and internal policies.