AML Investigator – Global Compliance & Risk

Remitly PHL Operations Inc.; Manila; On-site; PHP 502,000 - 725,000; Full time

Benefits offered by this job

Rice Allowance

Transit Allowance

Paid Vacation

Medical Insurance

Dental Insurance

Vision Insurance

Accident Insurance

Life Insurance

ESPP

Mental Health

Family Benefits

Job summary

Remitly PHL Operations Inc. is seeking a Compliance Associate in Manila to investigate suspicious activity, conduct regulatory filings, and support an AML program.

The role involves cross‑functional collaboration with Customer Service, Legal and Product teams to ensure compliance and high service standards. The ideal candidate has at least 6 months of investigative experience, with a focus on AML/CTF, and strong English communication.

Qualifications

• 6 months experience investigating unusual activity.
• Experience filing regulatory reports related to AML/CTF desirable but not essential.
• Experience identifying patterns in transactional behavior for risk mitigation.
• Experience escalating unusual activity for risk mitigation.
• Experience in a compliance-driven environment with customer focus.
• Fluency in written and spoken English is essential.
• Second language plus (Hebrew/Portuguese/Japanese) is an advantage.
• Direct fintech or financial services experience.

Responsibilities

• Investigate suspicious and high‑risk activities in customer accounts; regulatory filings as needed.
• Review investigations escalated from other teams and third‑party AML investigators; file SARs as required.
• Collaborate with Customer Service, Compliance, Legal, Product and third‑party sites on investigations.
• Identify trends, patterns and issues in money laundering and fraud activity.
• Suggest updates to transaction monitoring rules and process improvements.
• Ensure compliance with AML policies and procedures.
• Share knowledge in a global team and assist in training third‑party investigations.
• Perform other ad hoc duties as required.

Skills

Unusual Activity Investigation

AML/CTF Knowledge

Regulatory Reporting

Cross-functional Collaboration

English Proficiency

Second Language

Fintech Experience

Job description

Remitly PHL Operations Inc. is seeking a Compliance Associate in Manila to investigate suspicious activity, conduct regulatory filings, and support an AML program.

The role involves cross‑functional collaboration with Customer Service, Legal and Product teams to ensure compliance and high service standards. The ideal candidate has at least 6 months of investigative experience, with a focus on AML/CTF, and strong English communication.