AML & Fraud Monitoring Specialist

HTU; Manila; Sur place; PHP 300 000 - 520 000; Plein temps

Résumé du poste

HTU in Metro Manila, Philippines seeks an AML Analyst to monitor transactions for suspicious activity, conduct AML investigations, and analyze fraud trends. The role ensures compliance with AML/CFT regulations and strengthens controls across internal teams.

Open to fresh graduates; fintech or payments exposure is a plus. You should have strong analytical abilities, high attention to detail, and advanced Excel skills to support risk management and fraud prevention efforts.

Qualifications

• Fresh graduates welcome; bachelor’s degree required.
• Experience in AML, fraud monitoring, or risk management is a plus.
• Strong analytical and investigative skills.
• Proficiency in Microsoft Excel.
• Detail-oriented with integrity; able to work in a fast-paced environment.

Responsabilités

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

Connaissances

AML

Fraud Monitoring

Risk Management

Analytical Skills

MS Excel

Formation

Bachelor's degree

Outils

Microsoft Excel

Description du poste

Your Role

Here’s what you will be doing:

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

About You

The company is looking for:

• College graduate (open to fresh graduates)
• Experience in AML, fraud monitoring, or risk management, preferably in fintech or payments, is a plus
• Strong analytical and investigative skills
• Strong proficiency in Microsoft Office tools, especially Microsoft Excel
• High attention to detail and integrity
• Ability to work in a fast-paced environment