AML & Fraud Monitoring Specialist

Paynamics; Philippines; On-site; PHP 400,000 - 700,000; Full time

Job summary

Paynamics Technologies Inc. is hiring an AML & Fraud Monitoring Specialist in the Philippines. You will monitor transactions for suspicious activity and conduct AML investigations, escalating as needed to protect the platform and customers.

You will analyze fraud trends, recommend preventive measures, ensure AML/CFT regulatory compliance, and collaborate with internal teams to strengthen controls in a fast-paced fintech environment.

Qualifications

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

Responsibilities

• Monitor transactions and identify suspicious or fraudulent activities.
• Conduct AML investigations and escalate cases as needed.
• 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

Analytical skills

Investigative skills

Attention to detail

Integrity

Adaptability

Education

College degree

Tools

Microsoft Excel

Job description

About the job AML & Fraud Monitoring Specialist

Join Our Team at Paynamics Technologies Inc.!

Company Description

As a BSP-licensed Electronic Money Issuer and Registered Operator of Payment Systems, Paynamics is a trusted leader in the fintech space.

We deliver end-to-end payment infrastructure that empowers every layer of the economy—from SMEs and conglomerates to government agencies and financial institutions. Whether it’s payment acceptance, disbursement, or full wallet ecosystems, our modular platforms are designed to address the complexities of scale, compliance, and interoperability.

Through our secure and innovative technologies, we help shape and empower the Philippines’ digital landscape—driving financial inclusion, enabling digital transformation, and building a more connected, digital-first economy.

Job Description

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

Qualifications

• 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 in Microsoft Excel
• High attention to detail and integrity
• Ability to work in a fast-paced environment
  

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