AML & Fraud Detection Analyst

Paynamics Technologies Inc.; Manila; On-site; PHP 335,000 - 670,000; Full time

Job summary

Paynamics Technologies Inc. is seeking an AML/Fraud Analyst in Metro Manila to monitor transactions for suspicious activity, conduct investigations, and analyze fraud trends. The role involves ensuring compliance with AML/CFT regulations and collaborating with internal teams to strengthen fraud controls.

We value new graduates and candidates with experience in fintech or payments. Strong Excel skills and analytical mindset are essential in this fast-paced environment.

Qualifications

• Fresh graduates welcome
• Experience in AML, fraud monitoring, or risk management is a plus
• Strong analytical and investigative skills
• Strong proficiency in Microsoft Excel
• High attention to detail and integrity
• Ability to work in a fast-paced environment

Responsibilities

• Monitor transactions and identify suspicious or fraudulent activities
• Conduct AML investigations
• Analyze fraud trends and recommend preventive measures
• Ensure compliance with AML/CFT regulations and internal policies
• Collaborate with internal teams to strengthen fraud controls

Skills

AML

Fraud monitoring

Risk management

Microsoft Excel

Analytical skills

Attention to detail

Education

College degree

Job description

Paynamics Technologies Inc. is seeking an AML/Fraud Analyst in Metro Manila to monitor transactions for suspicious activity, conduct investigations, and analyze fraud trends. The role involves ensuring compliance with AML/CFT regulations and collaborating with internal teams to strengthen fraud controls.

We value new graduates and candidates with experience in fintech or payments. Strong Excel skills and analytical mindset are essential in this fast-paced environment.