AML Compliance Analyst

WHR Global Consulting; Mandaluyong; On-site; PHP 334,800 - 446,400; Full time

Job summary

A leading consulting firm located in Mandaluyong is seeking a Compliance Investigator with 1-2 years of experience in AML and fraud regulation. The role involves investigating suspicious activities, conducting compliance reviews, and working within a hybrid setup. Ideal candidates will have strong analytical skills and a bachelor's degree, alongside fluency in English. This position offers a chance to advance your career in a dynamic fintech environment.

Qualifications

• 1-2 years of experience investigating AML and fraud activities.
• Strong knowledge of AML regulations in the fintech industry.
• Fluency in written and spoken English required.

Responsibilities

• Investigate suspicious and high-risk activities in customer accounts.
• Conduct investigations and submit SAR filings as needed.
• Respond to law enforcement requests on an ad hoc basis.
• Evaluate internal reports for compliance with regulatory requirements.
• Recommend updates to transaction monitoring rules.
• Operationalize new processes to meet regulatory expectations.

Skills

Investigation of AML, CTF, and fraud activities

Knowledge of AML and fraud regulations

Analyzing transactional behavior patterns

Experience in fintech or financial services

Fluent in English

Education

Bachelor's degree

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 investigations, and submit SAR filings where necessary.
• Investigate and respond to law enforcement requests on an ad hoc basis.
• Evaluate internal reports and related monitoring filters to ensure compliance with user agreements and regulatory requirements.
• Recommend updates to transaction monitoring rules based on identified trends and propose process improvements. Lead efficiency improvement initiatives, including design and implementation.
• Ingest guidance from relevant financial intelligence units and help operationalize new or updated processes to meet regulatory expectations.

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